All Information about:

Name	Wide Horizons Freehold Limited
Address	C/O House & Son Property Consultants Ltd Lansdowne House Christchurch Road Bournemouth BH1 3JW
VAT ID	no VAT ID available
Company No.	10871638 Show on Companies House
Accounts	dormant last accounts made up to 23 June 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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Beale, Kevin Paul Status: Ceased Notified: 18/07/2017 Ceased: 15/03/2018 Date of Birth: 09/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bailey, Tina Diane Christchurch Road, Bournemouth, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 07/1955 Occupation: Social Worker Role: Director Country of Residence: England Nationality: British

Beale, Kevin Paul Branksome Business Park, Poole, United Kingdom Status: Active Notified: 18/07/2017 Date of Birth: 09/1961 Occupation: Property Consultant Role: Director Country of Residence: United Kingdom Nationality: British

GB House & Son Property Consultants Ltd Lansdowne House, Christchurch Road, Bournemouth, United Kingdom, BH1 3JW Status: Active Notified: 09/11/2023 Role: Corporate-Secretary Companies House Number: 06005331

Initiative Property Management Limited, Branksome Business Park, Poole, United Kingdom Status: Active Notified: 29/06/2018 Role: Secretary

GB Initiative Property Management Limited Branksome Park House, Branksome Business Park, Poole, United Kingdom, BH12 1ED Status: Ceased Notified: 29/06/2018 Ceased: 09/11/2023 Role: Corporate-Secretary Companies House Number: 06909866

All Information about:

Wide Horizons Freehold Limited

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Persons with Significant Control (1)

Officers (5)