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Name	Panorama Freehold Limited
Address	Lansdowne House Christchurch Road Bournemouth BH1 3JW
VAT ID	no VAT ID available
Company No.	11080455 Show on Companies House
Accounts	micro-entity 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Burrell, Kim Marie Status: Ceased Notified: 23/11/2017 Ceased: 01/04/2018 Date of Birth: 10/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Burrell, Kim Marie Bournemouth, England Status: Active Notified: 23/11/2017 Date of Birth: 10/1957 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Curtis, Julian Bournemouth, England Status: Active Notified: 30/04/2019 Date of Birth: 05/1970 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British

House & Son Property Consultants Ltd, Bournemouth, England Status: Active Notified: 02/06/2019 Role: Secretary Nationality: British

Smith, Michael Denis Bournemouth, England Status: Active Notified: 23/11/2017 Date of Birth: 03/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Panorama Freehold Limited

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Persons with Significant Control (1)

Officers (4)