All Information about:

Name	Westhaven Flats Management Company Limited
Address	C/O Foxes Property Management Ltd 6 Poole Hill Bournemouth BH2 5PS
VAT ID	no VAT ID available
Company No.	05843404 Show on Companies House
Accounts	dormant last accounts made up to 24 March 2023
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 (7)

Source: Companies House

Brennan, Diane Mary Caterham, Surrey, United Kingdom Status: Active Notified: 15/01/2019 Date of Birth: 06/1954 Occupation: Retired School Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Dixon, Julie Anne Canford Cliffs, Poole, Dorset, United Kingdom Status: Active Notified: 20/07/2023 Date of Birth: 02/1960 Occupation: Retired Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Foxes Property Management Ltd., Bournemouth, Dorset, United Kingdom Status: Active Notified: 01/12/2010 Role: Secretary

James, Susan Elizabeth Harefield, Middlesex, United Kingdom Status: Active Notified: 15/01/2019 Date of Birth: 08/1943 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Benjamin Watcyn Canford Cliffs, Poole, Dorset, United Kingdom Status: Active Notified: 24/02/2022 Date of Birth: 05/1981 Occupation: Air Traffic Controller Role: Director Country of Residence: United Kingdom Nationality: British

Shepherd, Robert Devlin Poole, Dorset, United Kingdom Status: Active Notified: 04/05/2018 Date of Birth: 04/1950 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

White, Derek Murray Canford Cliffs, Poole, Dorset, United Kingdom Status: Active Notified: 01/11/2018 Date of Birth: 04/1967 Occupation: Town Planner Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Westhaven Flats Management Company Limited

Quick access

Officers (7)