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Name	Georgian Court (Torquay) Management Company Limited
Address	7 Georgian Court Babbacombe Road Torquay TQ1 3TF
VAT ID	no VAT ID available
Company No.	06822788 Show on Companies House
Accounts	micro-entity last accounts made up to 28 September 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 (6)

Source: Companies House

Dewis, Linda Margaret Status: Active Notified: 01/02/2017 Date of Birth: 02/1946 Nature of Control

Significant influence or control

Hyde, Robin Fellows Status: Active Notified: 20/08/2020 Date of Birth: 05/1950 Nature of Control

Significant influence or control

Coldicott, Adrian John Status: Ceased Notified: 01/02/2017 Ceased: 30/03/2019 Date of Birth: 01/1948 Nature of Control

Significant influence or control

Elms, Valerie Joan Status: Ceased Notified: 01/02/2017 Ceased: 20/08/2020 Date of Birth: 02/1947 Nature of Control

Significant influence or control

Halton, Edgar Brehaut Status: Ceased Notified: 01/10/2019 Ceased: 26/04/2021 Date of Birth: 11/1945 Nature of Control

Significant influence or control

Masterton, George Status: Ceased Notified: 01/02/2017 Ceased: 09/01/2019 Date of Birth: 02/1952 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Dewis, Linda Margaret Torquay, England Status: Active Notified: 15/03/2016 Date of Birth: 02/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hyde, Robin Fellows Torquay, England Status: Active Notified: 20/05/2020 Date of Birth: 05/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Molloy, Maggie Torquay, England Status: Active Notified: 29/09/2021 Date of Birth: 07/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British