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Name	Heritage Court (Canford Cliffs) Management Limited
Address	C/O House & Son Lansdowne House Christchurch Road Bournemouth BH1 3JW
VAT ID	no VAT ID available
Company No.	02574510 Show on Companies House
Accounts	dormant 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 (9)

Source: Companies House

Ash, Clive Christchurch Road, Bournemouth, United Kingdom Status: Active Notified: 23/08/2013 Date of Birth: 02/1955 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

Bennett, Paul Christchurch Road, Bournemouth, United Kingdom Status: Active Notified: 02/06/2008 Date of Birth: 02/1960 Occupation: Financial Services Role: Director Country of Residence: United Kingdom Nationality: British

Birmingham, Michael Julius Christchurch Road, Bournemouth, United Kingdom Status: Active Notified: 21/04/2006 Date of Birth: 11/1952 Occupation: Buyer Role: Director Country of Residence: United Kingdom Nationality: British

Dunkley, Gloria Christchurch Road, Bournemouth, United Kingdom Status: Active Notified: 10/06/2011 Date of Birth: 05/1944 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

GB House & Son Bournemouth, England Status: Active Notified: 27/07/2007 Role: Corporate-Secretary Companies House Number: 06005331

House & Son Property Consultants Limited, Bournemouth, Dorset, England Status: Active Notified: 27/07/2007 Role: Secretary Nationality: British

Leonard, David Frederick Bournemouth, Dorset Status: Active Notified: 04/09/2014 Date of Birth: 12/1956 Occupation: Unknown Role: Director Country of Residence: England Nationality: British

Leonard, David John Christchurch Road, Bournemouth, United Kingdom Status: Active Notified: 23/09/2015 Date of Birth: 10/1962 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Street, David William Christchurch Road, Bournemouth, United Kingdom Status: Active Notified: 15/08/2008 Date of Birth: 09/1968 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British

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Heritage Court (Canford Cliffs) Management Limited

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Officers (9)