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Name	Bodorgan Court Management Limited
Address	House & Son Lansdowne House Christchurch Road Bournemouth BH1 3JW
VAT ID	no VAT ID available
Company No.	01822643 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
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 (7)

Source: Companies House

Adcock, Warren Raymond Corfe Mullen, Wimborne, England Status: Active Notified: 08/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ellis, Lydia Louise Christchurch Road, Bournemouth, United Kingdom Status: Active Notified: 06/03/2022 Date of Birth: 06/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

GB House & Son Bournemouth, England Status: Active Notified: 01/04/2013 Role: Corporate-Secretary Companies House Number: 06005331

House & Son Property Consultants Ltd, Bournemouth, England Status: Active Notified: 01/04/2013 Role: Secretary Nationality: British

Lockyer, Anthony Lansdowne House Christchurch Road, Bournemouth, Dorset Status: Active Notified: 01/02/2022 Date of Birth: 07/1966 Occupation: Director Of Care Company Role: Director Country of Residence: England Nationality: British

Lockyer, Anthony, Dr Christchurch Road, Bournemouth, United Kingdom Status: Active Notified: 01/02/2022 Occupation: Director Of Care Company Role: Director Country of Residence: England Nationality: British

Mussellwhite, Michael Bournemouth, England Status: Active Notified: 21/04/2016 Date of Birth: 03/1957 Occupation: Not Applicable Role: Director Country of Residence: United Kingdom Nationality: British

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Bodorgan Court Management Limited

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Officers (7)