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Name	Monterey Apartments Management Company Limited
Address	Heritage Property Rentals, Welbeck Lodge, 3 Bryn Teg Drive Rhos On Sea Colwyn Bay LL28 4AF
VAT ID	no VAT ID available
Company No.	05848462 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 (6)

Source: Companies House

Burden, Richard Paul Nottingham, England Status: Active Notified: 20/02/2019 Date of Birth: 12/1942 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Davies, Brian Deganwy, Conwy, Wales Status: Active Notified: 24/01/2018 Date of Birth: 10/1946 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Lelonek, Kathleen Deganwy, Conwy, Wales Status: Active Notified: 24/01/2018 Date of Birth: 10/1946 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Oakes, Maurice Elvyn Deganwy, Conwy, Wales Status: Active Notified: 01/06/2021 Date of Birth: 08/1933 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Smith, Elizabeth Anne Rhos On Sea, Colwyn Bay, Wales Status: Active Notified: 20/06/2022 Date of Birth: 03/1947 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Turner, Eluned Deganwy, Conwy, Wales Status: Active Notified: 01/06/2021 Date of Birth: 03/1939 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

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Monterey Apartments Management Company Limited

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Officers (6)