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Name	Silwood Management Company Limited
Address	1 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU
VAT ID	no VAT ID available
Company No.	08196482 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
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 (5)

Source: Companies House

Kay, Geoffrey Alan Bournemouth, England Status: Active Notified: 13/03/2020 Date of Birth: 05/1958 Occupation: None Role: Director Country of Residence: England Nationality: British

Meadows, Alfred Jeremy, Dr Bournemouth, England Status: Active Notified: 23/08/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

GB Nmc Property Management Limited 161 Old Christchurch Road, Bournemouth, England, BH1 1JU Status: Active Notified: 15/01/2024 Role: Corporate-Secretary Companies House Number: 14610917

Property Solutions (southern) Limited, Verwood, England Status: Active Notified: 01/11/2022 Role: Secretary Nationality: Other

GB Property Solutions (southern) Limited Manor Way, Verwood, England, BH31 6HF Status: Ceased Notified: 01/11/2022 Ceased: 15/01/2024 Role: Corporate-Secretary Companies House Number: 06295429

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Silwood Management Company Limited

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Officers (5)