All Information about:

Name	Samleigh Court RTM Company Limited
Address	House & Son Property Consultants Ltd Lansdowne House Christchurch Road Bournemouth BH1 3JW
VAT ID	no VAT ID available
Company No.	12936442 Show on Companies House
Accounts	dormant last accounts made up to 24 June 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Bury, Andrew James Status: Active Notified: 07/10/2020 Date of Birth: 04/1977 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Worthington, Mark Edward Status: Active Notified: 07/10/2020 Date of Birth: 06/1978 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Hyde, Victor Status: Ceased Notified: 07/10/2020 Ceased: 04/11/2020 Date of Birth: 08/1938 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Bury, Andrew James Christchurch Road, Bournemouth, United Kingdom Status: Active Notified: 07/10/2020 Date of Birth: 04/1977 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

GB House & Son Property Consultants Ltd Lansdowne House, Christchurch Road, Bournemouth, United Kingdom, BH1 3JW Status: Active Notified: 17/10/2023 Role: Corporate-Secretary Companies House Number: 06005331

Hyde, Tess Marian Christchurch Road, Bournemouth, United Kingdom Status: Active Notified: 04/11/2020 Date of Birth: 11/1944 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Initiative Property Management Limited, Poole, England Status: Active Notified: 07/10/2020 Role: Secretary

Sears, Deborah Christchurch Road, Bournemouth, United Kingdom Status: Active Notified: 12/11/2020 Date of Birth: 07/1959 Occupation: Nurse Role: Director Country of Residence: England Nationality: English

Worthington, Mark Edward Christchurch Road, Bournemouth, United Kingdom Status: Active Notified: 07/10/2020 Date of Birth: 06/1978 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

GB Initiative Property Management Limited Bourne Valley Road, Poole, England, BH12 1ED Status: Ceased Notified: 07/10/2020 Ceased: 17/10/2023 Role: Corporate-Secretary Companies House Number: 06909866

All Information about:

Samleigh Court RTM Company Limited

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Persons with Significant Control (3)

Officers (7)