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Name	Gleneagles Talbot 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.	03292917 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 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

Caller, Russell Ashley London Status: Active Notified: 16/09/1998 Date of Birth: 06/1959 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Cobelli, Michael Cobham Road, Wimborne, England Status: Active Notified: 09/04/2015 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Holt, Nina Loiuse 12 Talbot Avenue, Bournemouth, Dorset, United Kingdom Status: Active Notified: 14/05/2012 Date of Birth: 07/1975 Occupation: Graphic Design Role: Director Country of Residence: United Kingdom Nationality: British

Hyde-Tetley, Frances Anseck, Ohain Status: Active Notified: 27/08/2009 Date of Birth: 02/1960 Occupation: Teacher Role: Director Country of Residence: Belgium Nationality: British

Mundy, Alexander Charles 12 Talbot Avenue, Bournemouth, Dorset Status: Active Notified: 18/08/2004 Date of Birth: 06/1959 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Whiteside, Gillian Talbot Avenue, Bournemouth, Dorset Status: Active Notified: 09/01/2001 Date of Birth: 01/1954 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

Woodley & Associates Limited, Bourne Gardens Exeter Park Road, Bournemouth, England, BH2 5BD Status: Active Notified: 26/02/2020 Role: Secretary

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Gleneagles Talbot Management Company Limited

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Officers (7)