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Name	Hallam House Management Limited
Address	Hallam House Flat 2, Hallam House 11 Elton Road Clevedon BS21 7RF
VAT ID	no VAT ID available
Company No.	03199371 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 May 2022
Sector (SIC)	74990 Non-trading company 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

Faragher, Roy Henry 11 Elton Road, Clevedon, North Somerset, England Status: Active Notified: 20/04/2022 Date of Birth: 03/1953 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Laurie, Brinley Howard 11 Elton Road, Clevedon Status: Active Notified: 10/04/2001 Date of Birth: 06/1955 Occupation: Esschmann Role: Director Country of Residence: England Nationality: British

Laurie, Christopher 11 Elton Road, Clevedon, England Status: Active Notified: 29/04/2022 Date of Birth: 08/1986 Occupation: Account Manager Role: Director Country of Residence: England Nationality: British

Laurie, Linda Mary Clevedon, Somerset Status: Active Notified: 10/04/2001 Date of Birth: 06/1956 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Mouncher, John 11 Elton Road, Clevedon, Avon, United Kingdom Status: Active Notified: 19/11/2009 Date of Birth: 06/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Snudden, James Peter Clevedon, North Somerset, England Status: Active Notified: 21/01/2023 Date of Birth: 01/1991 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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Hallam House Management Limited

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Officers (6)