All Information about:

Name	Dorset House Freehold Limited
Address	Lansdowne House Christchurch Road Bournemouth BH1 3JW
VAT ID	no VAT ID available
Company No.	06503382 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Frith, Michael Andrew Bournemouth, Dorset, England Status: Active Notified: 16/03/2011 Date of Birth: 08/1977 Occupation: It Trainer Role: Director Country of Residence: England Nationality: British

House & Son Property Consultants, Bournemouth, Dorset Status: Active Notified: 06/01/2010 Role: Secretary Nationality: British

Sparrey, Jane Elizabeth Bournemouth, Dorset, England Status: Active Notified: 07/05/2013 Date of Birth: 07/1959 Occupation: Unknown Role: Director Country of Residence: England Nationality: English

All Information about:

Dorset House Freehold Limited

Quick access

Officers (3)