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Name	9 Tors Road Management Company Limited
Address	Armstor House Vale Down Lydford Okehampton EX20 4BB
VAT ID	no VAT ID available
Company No.	07943386 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 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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Officers (8)

Source: Companies House

Chambers, Andrew Richard Okehampton, England Status: Active Notified: 23/09/2014 Date of Birth: 05/1980 Occupation: Outside Events Manager Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Michelle Ann Lydford, Okehampton Status: Active Notified: 04/02/2025 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: English

Ellicott, Lorraine Allana Lydford, Okehampton, United Kingdom Status: Active Notified: 09/02/2012 Date of Birth: 08/1957 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British

Holland, Rhys Lydford, Okehampton Status: Active Notified: 17/10/2024 Occupation: Electrician Role: Director Country of Residence: England Nationality: British

Sanders, David John Lydford, Okehampton, United Kingdom Status: Active Notified: 09/02/2012 Date of Birth: 08/1949 Occupation: Media Consultant Role: Director Country of Residence: England Nationality: British

Whitley, Carey Bridget Edith Lydford, Okehampton Status: Active Notified: 23/04/2019 Date of Birth: 07/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Rice, Adrian Grant Lydford, Okehampton Status: Ceased Notified: 20/11/2017 Ceased: 09/08/2024 Date of Birth: 07/1959 Occupation: Works Supervisor Role: Director Country of Residence: England Nationality: British

Wolstenholme, Rachel Elizabeth Lydford, Okehampton Status: Ceased Notified: 17/02/2023 Ceased: 07/08/2024 Date of Birth: 10/1973 Occupation: Hgv Driver Role: Director Country of Residence: England Nationality: English

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9 Tors Road Management Company Limited

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Officers (8)