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Name	Redcliffe House (Torquay) Limited
Address	Kings Tor Redcliffe House Petitor Road Torquay TQ1 4QF
VAT ID	no VAT ID available
Company No.	02872593 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2023
Sector (SIC)	98000 Residents property management
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Ashforth, Doreen Ann Petitor Road, Torquay, Devon, England Status: Active Notified: 17/07/2019 Date of Birth: 03/1936 Occupation: Retired Role: Director Country of Residence: England Nationality: English

Bissell, Brian Peter Petitor Road St Marychurch, Torquay, Devon Status: Active Notified: 24/07/2000 Date of Birth: 07/1933 Occupation: Retired Headmaster Role: Director Country of Residence: United Kingdom Nationality: British

Harding, Lenette Ann Petitor Road, Torquay, Devon Status: Active Notified: 18/08/1997 Date of Birth: 03/1948 Occupation: Self Employed Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Rowley, James William Harry Redcliffe House Petitor, Torquay, Devon Status: Active Notified: 31/10/1996 Date of Birth: 05/1947 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Torbay Property Finder & Management Ltd, Paignton, England Status: Active Notified: 07/07/2022 Role: Secretary

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Redcliffe House (Torquay) Limited

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Officers (5)