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Name	Shire Homes (Dorset) Limited
Address	33 Kingsway Ferndown Dorset BH22 9QN
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	5th Floor Waverley House Bournemouth BH8 8DY
Company No.	08473702 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	43999 - Other specialised construction activities n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Teuber, Adrian Robert Ferndown, Bournemouth, Dorset, England Status: Active Notified: 04/04/2013 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Teuber, Carrin Colehill, Wimborne, Dorset, England Status: Active Notified: 06/04/2013 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Teuber, Jane Annette Ferndown, Bournemouth, Dorset, England Status: Active Notified: 06/04/2013 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Teuber, Martin David Colehill, Wimborne, Dorset, England Status: Active Notified: 04/04/2013 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Shire Homes (Dorset) Limited

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Officers (4)