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Name	Westhaven (Alum Chine) Management Company Limited
Address	C/O Vantage Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB
VAT ID	no VAT ID available
Company No.	04600278 Show on Companies House
Accounts	micro-entity last accounts made up to 25 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 (6)

Source: Companies House

Butler, David Cobham Road, Wimborne, England Status: Active Notified: 11/08/2023 Occupation: Warehouse Worker Role: Director Country of Residence: England Nationality: British

Mcmillan, Robert Cobham Road, Wimborne, England Status: Active Notified: 16/05/2023 Date of Birth: 03/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nelson, Janis Ferndown Industrial Estate, Wimborne, England Status: Active Notified: 01/08/2023 Date of Birth: 02/1965 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Oglakci, Ali Kaan Cobham Road, Wimborne, England Status: Active Notified: 26/12/2018 Date of Birth: 06/1981 Occupation: None Role: Director Country of Residence: England Nationality: British

Sehmi, Ajay Singh Cobham Road, Wimborne, England Status: Active Notified: 24/09/2021 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woodley & Associates Ltd, Bourne Gardens Exeter Park Road, Bournemouth, England, BH2 5BD Status: Active Notified: 24/09/2021 Role: Secretary

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Westhaven (Alum Chine) Management Company Limited

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Officers (6)