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Name	Ocean 53-55 Management Company LTD.
Address	743 Christchurch Road Bournemouth BH7 6AN
VAT ID	no VAT ID available
Company No.	07017146 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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 (10)

Source: Companies House

Cox, John Edward Lucas Camberley, Surrey, England Status: Active Notified: 14/11/2016 Date of Birth: 04/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holdich, Paul Alexander Bournemouth, England Status: Active Notified: 11/01/2019 Date of Birth: 09/1957 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Initiative Property Management Ltd, Branksome Business Park, Poole, United Kingdom Status: Active Notified: 12/02/2016 Role: Secretary

Iseard, Colin Peter Bournemouth, England Status: Active Notified: 01/01/2018 Date of Birth: 06/1951 Occupation: Leisure Company Owner Role: Director Country of Residence: England Nationality: British

Sauleek, Jean-Claude Bournemouth, United Kingdom Status: Active Notified: 11/04/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

GB Scott Ford Management Limited Christchurch Road, Bournemouth, United Kingdom, BH7 6AN Status: Active Notified: 17/10/2023 Role: Corporate-Secretary Companies House Number: 02306126

Taylor, Stephen Roger Woodford Green, England Status: Active Notified: 01/01/2018 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Yates, David Stuart Wokingham, England Status: Active Notified: 01/01/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Yeates, David Stuart Wokingham, England Status: Active Notified: 01/01/2018 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB Initiative Property Management Ltd Branksome Park House, Branksome Business Park, Poole, United Kingdom, BH12 1ED Status: Ceased Notified: 12/02/2016 Ceased: 17/10/2023 Role: Corporate-Secretary Companies House Number: 06909866

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Ocean 53-55 Management Company LTD.

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Officers (10)