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Name	Bolton Court Management Company Limited
Address	743 Christchurch Road Bournemouth BH7 6AN
VAT ID	no VAT ID available
Company No.	11939436 Show on Companies House
Accounts	dormant 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 (8)

Source: Companies House

Harwood, Matthew Robert Bournemouth, Dorset Status: Active Notified: 11/04/2019 Date of Birth: 11/1979 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

Haville, Kirsty Anne Bournemouth, Dorset Status: Active Notified: 11/04/2019 Date of Birth: 10/1986 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

Initiative Property Management, Branksome Business Park, Poole, United Kingdom Status: Active Notified: 01/01/2020 Role: Secretary

Moody, Richard Mark Southbourne, Bournemouth, Dorset Status: Active Notified: 11/04/2019 Date of Birth: 07/1988 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

GB Scott Ford Management Limited Christchurch Road, Bournemouth, England, BH7 6AN Status: Active Notified: 09/10/2023 Role: Corporate-Secretary Companies House Number: 02306126

Sims, Helen Mary Bournemouth, Dorset Status: Active Notified: 11/04/2019 Date of Birth: 01/1968 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

Trueick, Simon Ralph Bournemouth, England Status: Active Notified: 05/10/2022 Date of Birth: 05/1968 Occupation: Director Of Planning Role: Director Country of Residence: England Nationality: British

GB Initiative Property Management Branksome Business Park, Poole, United Kingdom Status: Ceased Notified: 01/01/2020 Ceased: 09/10/2023 Role: Corporate-Secretary Companies House Number: 06909866

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Bolton Court Management Company Limited

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Officers (8)