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Name	Norfolk House Clevedon Management Company Limited
Address	Norfolk House Flat 5 16 Elton Road Clevedon BS21 7RG
VAT ID	no VAT ID available
Company No.	01246392 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 December 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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Officers (6)

Source: Companies House

Baskcomb, Stuart David 16 Elton Road, Clevedon, Avon Status: Active Notified: 27/07/2004 Date of Birth: 03/1972 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Carver, Susan 16 Elton Road, Clevedon, North Somerset Status: Active Notified: 05/12/2002 Date of Birth: 06/1941 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Fear, Christopher Nathaniel 16 Elton Road, Clevedon, Avon Status: Active Notified: 18/05/1993 Date of Birth: 04/1935 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Fear, Natalie Dianne Brent Knoll, Highbridge, England Status: Active Notified: 21/02/2023 Date of Birth: 03/1972 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Stankard, James Flat 1, Clevedon, North Somerset Status: Active Notified: 15/12/2003 Date of Birth: 11/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Stokes, Benjamin John 16 Elton Road, Clevedon, North Somerset Status: Active Notified: 06/02/2023 Date of Birth: 01/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Norfolk House Clevedon Management Company Limited

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Officers (6)