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Name	Imperial Court Management (Torquay) Company Limited
Address	135 Reddenhill Road Torquay TQ1 3NT
VAT ID	no VAT ID available
Company No.	03988957 Show on Companies House
Accounts	micro-entity last accounts made up to 31 May 2022
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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Persons with Significant Control (2)

Source: Companies House

Coldicott, Adrian John Status: Ceased Notified: 01/05/2017 Ceased: 10/07/2020 Date of Birth: 01/1948 Nature of Control

Significant influence or control

Fulford, Helen Kay Status: Ceased Notified: 01/05/2017 Ceased: 25/08/2020 Date of Birth: 07/1953 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Crown Property Management Ltd, Torquay, England Status: Active Notified: 10/07/2020 Role: Secretary

Miller, Christopher Torquay, England Status: Active Notified: 04/08/2020 Date of Birth: 06/1954 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Walton, Stephen Allan Torquay, England Status: Active Notified: 18/08/2020 Date of Birth: 10/1951 Occupation: Lorry Driver Role: Director Country of Residence: England Nationality: English

All Information about:

Imperial Court Management (Torquay) Company Limited

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Persons with Significant Control (2)

Officers (3)