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Name	Parkwood Road Property Management Limited
Address	95 Parkwood Road Bournemouth BH5 2BT
VAT ID	no VAT ID available
Company No.	15560583 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	13 March 2024
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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
Officers
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Persons with Significant Control (3)

Source: Companies House

O'Donnell, Michael Status: Active Notified: 22/03/2024 Date of Birth: 07/1946 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Nottage, Henry Status: Ceased Notified: 13/03/2024 Ceased: 22/03/2024 Date of Birth: 06/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Nottage, Poul Status: Ceased Notified: 13/03/2024 Ceased: 22/03/2024 Date of Birth: 06/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (5)

Source: Companies House

Nottage, Edward Christian Bournemouth, United Kingdom Status: Active Notified: 25/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

O'Connell, Michael Bournemouth, United Kingdom Status: Active Notified: 22/03/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: English

Nottage, Henry Christian Bournemouth, United Kingdom Status: Ceased Notified: 13/03/2024 Ceased: 22/03/2024 Role: Secretary

Nottage, Henry Christian Bournemouth, United Kingdom Status: Ceased Notified: 13/03/2024 Ceased: 22/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nottage, Poul Stephen Bournemouth, United Kingdom Status: Ceased Notified: 13/03/2024 Ceased: 22/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Parkwood Road Property Management Limited

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Persons with Significant Control (3)

Officers (5)