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Name	Coverack Headland Limited
Address	Devonshire Villa 52 Stuart Road Stoke Plymouth PL3 4EE
VAT ID	no VAT ID available
Company No.	02767794 Show on Companies House
Accounts	micro-entity last accounts made up to 31 October 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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Officers (8)

Source: Companies House

Duncan-Smith, Elizabeth Anne Stoke, Plymouth, Devon Status: Active Notified: 13/06/2018 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hickey, Sean Francis Stoke, Plymouth Status: Active Notified: 13/11/2023 Occupation: Retired Headteacher Role: Director Country of Residence: England Nationality: British

Jacobs, Mark Phillip Stoke, Plymouth, Devon Status: Active Notified: 11/09/2017 Date of Birth: 09/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Kalsi, Harry Stoke, Plymouth, Devon Status: Active Notified: 13/06/2018 Date of Birth: 09/1957 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British

GB Koti Property Management Ltd Athelstan Park, Bodmin, England, PL31 1DT Status: Active Notified: 27/04/2024 Role: Corporate-Secretary Companies House Number: 12216620

Shuffleton, David Ian Stoke, Plymouth, Devon Status: Active Notified: 29/09/2022 Date of Birth: 05/1958 Occupation: Nuclear Power Consultant Role: Director Country of Residence: England Nationality: British

Yelland, Robert David Stoke, Plymouth, Devon Status: Active Notified: 01/11/2020 Date of Birth: 12/1963 Occupation: Lecturer Role: Director Country of Residence: England Nationality: British

Stevens, Natasha Bodmin, England Status: Ceased Notified: 01/03/2021 Ceased: 27/04/2024 Role: Secretary

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Coverack Headland Limited

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Officers (8)