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Name	37 Wellington Park Management Company Limited
Address	Queensway House 11 Queensway New Milton BH25 5NR
VAT ID	no VAT ID available
Company No.	02748053 Show on Companies House
Accounts	dormant last accounts made up to 30 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 (7)

Source: Companies House

Blenheims Estate And Asset Management Limited, Paignton, Devon, United Kingdom Status: Active Notified: 23/12/2014 Role: Secretary Nationality: British

GB Innovus Company Secretaries Limited 11 Queensway, New Milton, England, BH25 5NR Status: Active Notified: 07/12/2023 Role: Corporate-Secretary Companies House Number: 05988785

Jibry, Rafel Salem Bristol, England Status: Active Notified: 11/08/2013 Date of Birth: 08/1973 Occupation: Electrical Engineer Role: Director Country of Residence: England Nationality: British

Jibry, Salem Abdulkarim Epsom, Surrey, United Kingdom Status: Active Notified: 17/10/2010 Date of Birth: 09/1943 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Nicholls, Timothy Richard 3080, Tervuren, Belgium Status: Active Notified: 14/05/1998 Date of Birth: 10/1953 Occupation: Financial Adviser Role: Director Country of Residence: Belgium Nationality: British

Walker, Stephen Leon Thomas New Milton, Hampshire, England Status: Active Notified: 13/10/2012 Date of Birth: 05/1988 Occupation: Paraplanner Role: Director Country of Residence: England Nationality: British

GB Blenheims Estate And Asset Management Limited 11 Queensway, New Milton, England, BH25 5NR Status: Ceased Notified: 23/12/2014 Ceased: 07/12/2023 Role: Corporate-Secretary Companies House Number: 05398647

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37 Wellington Park Management Company Limited

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Officers (7)