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Name	Southbourne Sands Residents Association Limited
Address	6 Poole Hill Bournemouth BH2 5PS
VAT ID	no VAT ID available
Company No.	01322695 Show on Companies House
Accounts	micro-entity last accounts made up to 29 September 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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Officers (7)

Source: Companies House

Bowker, Michael Kevin 11 Clifton Road Southbourne, Bournemouth, Dorset, United Kingdom Status: Active Notified: 01/01/2012 Date of Birth: 03/1947 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Carey, Terence William 11 Clifton Road, Bournemouth, Dorset Status: Active Notified: 09/02/2001 Date of Birth: 02/1943 Occupation: Senior Partner Art Dealers Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, William Alan Letchworth Garden City, Hertfordshire Status: Active Notified: 15/02/2008 Date of Birth: 11/1957 Occupation: Director Role: Director Nationality: British

Foxes Property Management Ltd., Bournemouth, Dorset, United Kingdom Status: Active Notified: 01/03/2015 Role: Secretary

Graham, Alan 22 Stourwood Avenue, Bournemouth, Dorset Status: Active Notified: 17/05/2006 Date of Birth: 06/1930 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Newcombe, Terence John Southbourne, Bournemouth, Dorset, United Kingdom Status: Active Notified: 17/03/2021 Date of Birth: 10/1946 Occupation: Retired Chartered Public Finance Account Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Sandra Gillian Southbourne, Bournemouth, Dorset, United Kingdom Status: Active Notified: 15/03/2023 Date of Birth: 06/1953 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Southbourne Sands Residents Association Limited

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Officers (7)