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Name	Salthaven Management Company LTD
Address	C/O Vantage Accounting Unit 1 Cedar Office Park Cobham Road Wimborne BH21 7SB
VAT ID	no VAT ID available
Company No.	13534776 Show on Companies House
Accounts	micro-entity last accounts made up to 31 July 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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Source: Companies House

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Officers (7)

Source: Companies House

Angers, David Jonathon Cobham Road, Wimborne, England Status: Active Notified: 22/12/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Major, Victoria Cobham Road, Wimborne, England Status: Active Notified: 14/08/2023 Occupation: Marketing Manager Role: Director Country of Residence: England Nationality: British

Partridge, John Cobham Road, Wimborne, England Status: Active Notified: 22/12/2023 Occupation: Media Consultant Role: Director Country of Residence: England Nationality: British

Soar, Neil Cobham Road, Wimborne, England Status: Active Notified: 14/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Watt, Roderick Bournemouth, Dorset Status: Active Notified: 28/07/2021 Date of Birth: 03/1956 Occupation: Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

Woodley & Associates Limited, Bourne Gardens Exeter Park Road, Bournemouth, BH2 5BD Status: Active Notified: 28/07/2021 Role: Secretary

Buckler, William Lewin Bournemouth Status: Ceased Notified: 28/07/2021 Ceased: 14/08/2023 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Salthaven Management Company LTD

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Persons with Significant Control (1)

Officers (7)