All Information about:

Name	Atlantic BAY Flats Freehold Company Limited
Address	Victoria House 9 Edward Street Truro TR1 3AJ
VAT ID	no VAT ID available
Company No.	08395856 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 2023
Sector (SIC)	98000 Residents property management
Company Register Status	active
Previous Names	Atantic BAY Flats Freehold Company Limited
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Bawden-Tucknott, Katie Grace Truro, England Status: Active Notified: 05/04/2024 Role: Secretary

Owen, Piers William Truro Business Park, Truro, Cornwall, United Kingdom Status: Active Notified: 08/02/2013 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goldthorpe, Paul Andrew Truro Business Park, Truro, United Kingdom Status: Ceased Notified: 08/02/2013 Ceased: 07/05/2024 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goldthorpe, Paul Andrew Truro Business Park, Truro, United Kingdom Status: Ceased Notified: 08/02/2013 Ceased: 05/04/2024 Role: Secretary

All Information about:

Atlantic BAY Flats Freehold Company Limited

Quick access

Officers (4)