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Name	Clovelly Apartments (Ilfracombe) Limited
Address	C/O Flat 4 Clovelly Apartments Oxford Park Ilfracombe EX34 9JS
VAT ID	no VAT ID available
Company No.	01810256 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 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 (6)

Source: Companies House

Barnes- Watson, Stuart Ilfracombe, England Status: Active Notified: 17/03/2022 Date of Birth: 05/1963 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Cartwright, Elliot Michael Ilfracombe, Ilfracombe, Devon, United Kingdom Status: Active Notified: 15/02/2018 Date of Birth: 11/1990 Occupation: Bus Driver Role: Director Country of Residence: England Nationality: British

Mason, Marie Ilfracombe, England Status: Active Notified: 07/02/2022 Date of Birth: 12/1961 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Wells, Karley Ilfracombe, England Status: Active Notified: 22/03/2021 Role: Secretary

Wells, Karley Jane Ilfracombe, Devon, United Kingdom Status: Active Notified: 25/09/2013 Date of Birth: 06/1977 Occupation: Interior Designer Role: Director Country of Residence: England Nationality: British

Turner, Miriam Sarah Oxford Park, Ilfracombe, England Status: Ceased Notified: 18/01/2018 Ceased: 01/03/2023 Occupation: Admin, Community Connector Role: Director Country of Residence: United Kingdom Nationality: British

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Clovelly Apartments (Ilfracombe) Limited

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Officers (6)