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Name	Little Newbridge Management Company LTD
Address	Workshop Little Newbridge Newbridge Truro TR3 6FS
VAT ID	no VAT ID available
Company No.	11331282 Show on Companies House
Accounts	dormant last accounts made up to 23 April 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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 (5)

Source: Companies House

Clift, Stephanie Charlotte Truro, Cornwall, England Status: Active Notified: 26/04/2018 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Geary, Martin Derek Newbridge, Truro, England Status: Active Notified: 25/11/2020 Date of Birth: 03/1955 Occupation: Aircraft Administrator Role: Director Country of Residence: England Nationality: British

Gill, James Newbridge, Truro, England Status: Active Notified: 08/05/2022 Date of Birth: 07/1995 Occupation: Trainee Solicitor Role: Director Country of Residence: England Nationality: British

Hurley, Jane Truro, Cornwall, England Status: Active Notified: 26/04/2018 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lochhead, Judy Eva Truro, Cornwall, England Status: Active Notified: 26/04/2018 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Little Newbridge Management Company LTD

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Officers (5)