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Name	Daddon Court Management LTD
Address	69 High Street Bideford EX39 2AT
VAT ID	no VAT ID available
Company No.	07128578 Show on Companies House
Accounts	micro-entity last accounts made up to 31 January 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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 (6)

Source: Companies House

Cole, Kevin Leslie Sandymere Road, Bideford, North Devon, United Kingdom Status: Active Notified: 28/03/2012 Date of Birth: 08/1959 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Sealey, Adrian John Bideford, England Status: Active Notified: 28/03/2012 Date of Birth: 06/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Smale, Garry John Bideford, North Devon, United Kingdom Status: Active Notified: 28/03/2012 Date of Birth: 05/1966 Occupation: Domestic Appliance Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Smale, Jayne Sharon Clovelly Road Ind Est, Bideford, North Devon, United Kingdom Status: Active Notified: 28/03/2012 Role: Secretary Nationality: British

Sparrey, Darren Michael Northam, Bideford, Devon, England Status: Active Notified: 28/03/2012 Date of Birth: 06/1965 Occupation: Electrician Role: Director Country of Residence: United Kingdom Nationality: British

Symons, Christopher Lloyd Pengilly Way, Hartland, North Devon, United Kingdom Status: Active Notified: 28/03/2012 Date of Birth: 09/1959 Occupation: Removal Role: Director Country of Residence: United Kingdom Nationality: British

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Daddon Court Management LTD

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Officers (6)