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Name	Barons Court (Poole) Management Company Limited
Address	Woodlands 20 Sandford Road Wareham BH2 4DH
VAT ID	no VAT ID available
Company No.	02935110 Show on Companies House
Company Register Status	active
Incorporation Date	2 June 1994
Accounts	MICRO ENTITY next accounts due by 28 February 2025 last accounts made up to 31 May 2023
Sector (SIC)	81100 - Combined facilities support activities
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 (5)

Source: Companies House

Gollop, Shane Poole, Dorset, England Status: Active Notified: 06/04/2016 Date of Birth: 06/1980 Occupation: Boat Builder Role: Director Country of Residence: England Nationality: British

Howard, Austin Lloyd 6 Dawkins Road, Poole, Dorset, United Kingdom Status: Active Notified: 04/06/2020 Date of Birth: 09/1986 Occupation: Machine Driver Role: Director Country of Residence: England Nationality: British

Philpott, Gregory Charles Poole, Dorset Status: Active Notified: 07/02/2007 Date of Birth: 06/1961 Occupation: Software Engineer Role: Director Country of Residence: United Kingdom Nationality: British

White, Carissa Wareham, Dorset Status: Active Notified: 29/11/2006 Date of Birth: 06/1957 Occupation: Supervisor Role: Secretary Nationality: British

White, Douglas Martin Wareham, Dorset Status: Active Notified: 07/02/2007 Date of Birth: 01/1956 Occupation: Supervisor Role: Director Country of Residence: England Nationality: British

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Barons Court (Poole) Management Company Limited

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Officers (5)