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Name	ALL Saints Management (Maldon) Limited
Address	3 All Saints London Road Maldon CM9 6HE
VAT ID	no VAT ID available
Company No.	11867881 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
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

Bayley, Dian Maldon, United Kingdom Status: Active Notified: 27/01/2020 Date of Birth: 07/1940 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Broom, Vesna Maldon, United Kingdom Status: Active Notified: 27/01/2020 Date of Birth: 07/1965 Occupation: Microbiology Training Manager Role: Director Country of Residence: United Kingdom Nationality: British

Davis, Jean Marian Maldon, United Kingdom Status: Active Notified: 07/06/2022 Date of Birth: 02/1944 Occupation: Na Role: Director Country of Residence: United Kingdom Nationality: British

Larner, Simon Henry Little Waltham, Chelmsford, England Status: Active Notified: 30/09/2020 Date of Birth: 10/1964 Occupation: Hotelier Role: Director Country of Residence: England Nationality: British

Newland, Claire London Road, Maldon, Essex Status: Active Notified: 07/03/2019 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Triston, Margaret Rose Maldon, United Kingdom Status: Active Notified: 27/01/2020 Date of Birth: 02/1942 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

West, Anita Joy Maldon, United Kingdom Status: Active Notified: 27/01/2020 Date of Birth: 07/1951 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Bradley Josef Winfield Maldon, England Status: Active Notified: 16/11/2020 Date of Birth: 10/1994 Occupation: . Role: Director Country of Residence: England Nationality: British

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ALL Saints Management (Maldon) Limited

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Officers (8)