All Information about:

Name	Conyer Quay (Management) Limited
Address	Osborne House Portland Road Hythe CT21 6EG
VAT ID	no VAT ID available
Company No.	04157493 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (7)

Source: Companies House

Downey, Thomas Brian Hythe, England Status: Active Notified: 07/02/2019 Date of Birth: 08/1947 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Evans, David Hythe, England Status: Active Notified: 03/03/2022 Date of Birth: 05/1957 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Helena Rachel Hythe, England Status: Active Notified: 03/03/2022 Date of Birth: 02/1963 Occupation: School Improvement Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Hammond, David Geoffrey Hythe, England Status: Active Notified: 10/02/2017 Role: Secretary

Hargreaves, Richard Hythe, England Status: Active Notified: 20/03/2012 Date of Birth: 03/1955 Occupation: Engineer/naval Architect Role: Director Country of Residence: England Nationality: English

Ivatt, Nichola Jane Hythe, England Status: Active Notified: 03/03/2022 Date of Birth: 08/1976 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Lock, Michael Hythe, England Status: Active Notified: 03/03/2022 Date of Birth: 04/1966 Occupation: It/telecoms Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Conyer Quay (Management) Limited

Quick access

Officers (7)