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Name	Sunningdale (Poole) Residents Association Limited
Address	6 Poole Hill Bournemouth BH2 5PS
VAT ID	no VAT ID available
Company No.	00946110 Show on Companies House
Company Register Status	active
Incorporation Date	16 January 1969
Accounts	DORMANT next accounts due by 1 December 2024 last accounts made up to 1 March 2023
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 (4)

Source: Companies House

Foxes Property Management Ltd., Bournemouth, Dorset, United Kingdom Status: Active Notified: 10/02/2015 Role: Secretary

Hinder, Keith Roy Poole, Dorset, United Kingdom Status: Active Notified: 17/01/2020 Date of Birth: 05/1951 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Pearce, Ann Elizabeth Poole, Dorset, United Kingdom Status: Active Notified: 20/02/2015 Date of Birth: 03/1964 Occupation: Phlebotomist Role: Director Country of Residence: United Kingdom Nationality: British

Wallace, Lynn Carol Poole, Dorset, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 09/1958 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Sunningdale (Poole) Residents Association Limited

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Officers (4)