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Name	Baynhall Oast Houses Management Limited
Address	6 Baynhall Oast Houses Main Road Kempsey Worcester WR5 3PA
VAT ID	no VAT ID available
Company No.	03535720 Show on Companies House
Accounts	micro-entity last accounts made up to 25 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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Officers (6)

Source: Companies House

Le Marchand, Sarah Helene Main Road, Kempsey, Worcester, Worcestershire Status: Active Notified: 26/02/2000 Date of Birth: 09/1959 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Reed, Stuart Kempsey, Worcester, Worcestershire, England Status: Active Notified: 01/05/2015 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Richards, Thomas Alan Main Road, Kempsey, Worcestershire, United Kingdom Status: Active Notified: 31/03/2020 Date of Birth: 01/1990 Occupation: Ecologist Role: Director Country of Residence: United Kingdom Nationality: British

Rookes, John Michael Main Road, Kempsey, Worcestershire Status: Active Notified: 30/08/2004 Date of Birth: 06/1951 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Heather Main Road Kempsey, Worcester, England Status: Active Notified: 01/01/2010 Date of Birth: 04/1961 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Tuffley, Kate Samantha Worcester, Worcestershire Status: Active Notified: 01/09/2004 Date of Birth: 09/1972 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

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Baynhall Oast Houses Management Limited

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Officers (6)