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Name	16/17 The Triangle Bournemouth RTM Company Limited
Address	1 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU
VAT ID	no VAT ID available
Company No.	05176808 Show on Companies House
Company Register Status	active
Incorporation Date	12 July 2004
Accounts	TOTAL EXEMPTION FULL next accounts due by 24 September 2023 last accounts made up to 24 December 2021
Sector (SIC)	98000 - Residents property management
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 (4)

Source: Companies House

Costello, Thomas John Bournemouth, England Status: Active Notified: 12/07/2004 Date of Birth: 12/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Connor, Eamon Mark Hempstead Road, Watford, Hertfordshire Status: Active Notified: 12/07/2004 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Professional Property Management Ltd, Bournemouth, England Status: Active Notified: 10/05/2021 Role: Secretary

Walmsley, Andrew Bournemouth, England Status: Active Notified: 21/07/2021 Date of Birth: 06/1971 Occupation: I.t Director Role: Director Country of Residence: England Nationality: British

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16/17 The Triangle Bournemouth RTM Company Limited

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Officers (4)