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Name	Rowan House (Salisbury) Management Limited
Address	17 Ridgeway Road Salisbury SP1 3BT
VAT ID	no VAT ID available
Company No.	04470846 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 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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Persons with Significant Control (1)

Source: Companies House

Lloyd, Irene Mary Status: Active Notified: 06/04/2016 Date of Birth: 03/1965 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Lloyd, Irene Salisbury, Wiltshire, England Status: Active Notified: 07/03/2014 Role: Secretary Nationality: British

Lloyd, Irene Mary Salisbury, Wiltshire, England Status: Active Notified: 06/11/2012 Date of Birth: 03/1965 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Lloyd, Richard John Salisbury, England Status: Active Notified: 08/02/2016 Date of Birth: 03/1966 Occupation: Marketing Manager Role: Director Country of Residence: England Nationality: British

All Information about:

Rowan House (Salisbury) Management Limited

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Persons with Significant Control (1)

Officers (3)