All Information about:

Name	Pine Lodge (Martello Park) Management Limited
Address	6 Poole Hill Bournemouth BH2 5PS
VAT ID	no VAT ID available
Company No.	01221862 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	98100 - Undifferentiated goods-producing activities of private households for own use
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 (8)

Source: Companies House

Foxes Property Management Ltd., Bournemouth, Dorset, United Kingdom Status: Active Notified: 15/08/2013 Role: Secretary

Goodrich, Bryan Henry Canford Cliffs, Poole, Dorset, United Kingdom Status: Active Notified: 30/04/2019 Date of Birth: 03/1945 Occupation: Retired Medial Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Harrison, Peter John Martello Park, Poole, Dorset, United Kingdom Status: Active Notified: 25/04/2012 Date of Birth: 10/1934 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hewitt, Diana Mary Canford Cliffs, Poole, Dorset, United Kingdom Status: Active Notified: 01/07/2015 Date of Birth: 08/1935 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Kenyon, Rosemary Nancy Martello Park, Poole, Dorset Status: Active Notified: 24/06/1998 Date of Birth: 09/1932 Occupation: Director Role: Director Nationality: British

Lloyd, Claire Doris Poole, Dorset Status: Active Notified: 21/11/2008 Date of Birth: 01/1930 Occupation: Director Role: Director Nationality: British

Munro, Marjorie Ellen 1 Martello Park, Poole, Dorset, United Kingdom Status: Active Notified: 20/08/2013 Date of Birth: 06/1932 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Wilbraham, Wendy Ann Canford Cliffs, Poole, Dorset, United Kingdom Status: Active Notified: 30/04/2019 Date of Birth: 08/1944 Occupation: Retired Secretary/administrator Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Pine Lodge (Martello Park) Management Limited

Quick access

Officers (8)