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Name	ALL Saints Avenue Margate Management Company Limited
Address	64 High Street Broadstairs CT10 1JT
VAT ID	no VAT ID available
Company No.	05382006 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2023
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
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Persons with Significant Control (3)

Source: Companies House

Searles, John Gerard Status: Active Notified: 16/01/2023 Date of Birth: 03/1952 Nature of Control

Right to appoint and remove directors

Ives, Jessica Status: Ceased Notified: 29/09/2021 Ceased: 16/01/2023 Date of Birth: 04/1989 Nature of Control

Right to appoint and remove directors as firm

Overton, Robert Status: Ceased Notified: 09/12/2016 Ceased: 28/09/2021 Date of Birth: 05/1985 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Searles, John Gerard Broadstairs, Kent, United Kingdom Status: Active Notified: 16/01/2023 Date of Birth: 03/1952 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

ALL Saints Avenue Margate Management Company Limited

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Persons with Significant Control (3)

Officers (1)