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Name	Chevrons Management Company Limited(THE)
Address	Cobham Road Wimborne
VAT ID	no VAT ID available
Company No.	01938197 Show on Companies House
Accounts	dormant last accounts made up to 31 December 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 (6)

Source: Companies House

Initiative Property Management, Poole, England Status: Active Notified: 01/09/2022 Role: Secretary

Morris, Jane Caroline Cobham Road, Wimborne, England Status: Active Notified: 13/07/2020 Date of Birth: 06/1963 Occupation: Co Sec/ Director/ Receptionist Role: Director Country of Residence: United Kingdom Nationality: British

Schiel, Ernst Martin Poole, England Status: Active Notified: 21/03/2005 Date of Birth: 02/1940 Occupation: Retired Role: Director Country of Residence: England Nationality: German

Schiel, Ernst Martin Cobham Road, Wimborne, England Status: Active Notified: 12/09/2023 Role: Secretary

Wilson, David William Lowesby, Leicester Status: Active Notified: 12/09/1990 Date of Birth: 12/1941 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Initiative Property Management Poole, England Status: Ceased Notified: 01/09/2022 Ceased: 12/09/2023 Role: Corporate-Secretary Companies House Number: 06909866

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Chevrons Management Company Limited(THE)

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Officers (6)