All Information about:

Name	Chessington Court (Bournemouth) Management Company Limited
Address	6 Poole Hill Bournemouth Dorset BH2 5PS
VAT ID	no VAT ID available
Company No.	00723362 Show on Companies House
Accounts	total-exemption-full last accounts made up to 25 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

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

Farcad, Vlad-Cristian Bournemouth, Dorset, United Kingdom Status: Active Notified: 03/11/2022 Date of Birth: 09/1992 Occupation: Taxi Driver Role: Director Country of Residence: United Kingdom Nationality: British

Fendley, Robert John Bournemouth, Dorset, United Kingdom Status: Active Notified: 17/11/2020 Date of Birth: 06/1945 Occupation: Retired Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Foxes Property Management Ltd., Bournemouth, Dorset, United Kingdom Status: Active Notified: 04/01/2022 Role: Secretary

All Information about:

Chessington Court (Bournemouth) Management Company Limited

Quick access

Officers (3)