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Name	Thames Close Management LTD.
Address	1 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU
VAT ID	no VAT ID available
Company No.	08932512 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own real estate
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 (1)

Source: Companies House

Cliff, Neil Martin Status: Active Notified: 01/01/2017 Date of Birth: 09/1953 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Cliff, Neil Bournemouth, Dorset, United Kingdom Status: Active Notified: 11/03/2014 Role: Secretary

Cliff, Neil Martin Bournemouth, Dorset, United Kingdom Status: Active Notified: 11/03/2014 Date of Birth: 09/1953 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British

Levy, Brian Francis Bournemouth, Dorset, United Kingdom Status: Active Notified: 11/03/2014 Date of Birth: 09/1946 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Thames Close Management LTD.

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Persons with Significant Control (1)

Officers (3)