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Name	Roseland Court (Sidmouth) Management Company Limited
Address	3 Roselands Court Station Road Sidmouth EX10 8PA
VAT ID	no VAT ID available
Company No.	13342977 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Clements, Sarah Elizabeth Status: Active Notified: 19/04/2021 Date of Birth: 01/1967 Nature of Control

Significant influence or control

Ginger, Rosemary Anita Status: Active Notified: 19/04/2021 Date of Birth: 10/1932 Nature of Control

Significant influence or control

Hassall, Clare Anne Status: Active Notified: 18/04/2023 Date of Birth: 08/1964 Nature of Control

Significant influence or control

Jones, Roberta Jacqueline Status: Active Notified: 19/04/2021 Date of Birth: 04/1951 Nature of Control

Significant influence or control

Knight, Christopher Kingsley Status: Ceased Notified: 19/04/2021 Ceased: 18/04/2023 Date of Birth: 06/1957 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Clements, Sarah Elizabeth Station Road, Sidmouth, Devon, England Status: Active Notified: 19/04/2021 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ginger, Rosemary Anita Station Road, Sidmouth, Devon, England Status: Active Notified: 19/04/2021 Date of Birth: 10/1932 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hassall, Clare Anne Sidmouith, Devon, England Status: Active Notified: 18/04/2023 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Roberta Jacqueline Rainham, Essex, England Status: Active Notified: 19/04/2021 Date of Birth: 04/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Sally Jacqueline Rainham, Essex, England Status: Active Notified: 19/04/2021 Role: Secretary