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Name	Deans Court (Milford) Management Company Limited
Address	Towngate House 2-8 Parkstone Road Poole BH15 2PW
VAT ID	no VAT ID available
Company No.	01104014 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 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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Officers (6)

Source: Companies House

Felton, Keith David Poole, Dorset, United Kingdom Status: Active Notified: 30/04/2023 Date of Birth: 06/1958 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Jones, Celia Ruth Jobey Milford-On-Sea, Lymington, Hants, England Status: Active Notified: 12/06/2017 Date of Birth: 01/1953 Occupation: Part-Time Marketing Consultant Role: Director Country of Residence: England Nationality: British

Munro, Lindsay Sarah Milford On Sea, Lymington, England Status: Active Notified: 07/12/2022 Date of Birth: 07/1958 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Searson, Caroline Ann Susan Milford On Sea, Lymington, England Status: Active Notified: 07/03/2020 Date of Birth: 03/1952 Occupation: Care Home Assistant Role: Director Country of Residence: England Nationality: British

Torjussen, Margaret Anne Milford On Sea, Lymington, England Status: Active Notified: 07/12/2022 Date of Birth: 10/1956 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Undrell, Mark Milford On Sea, Lymington, England Status: Active Notified: 07/12/2022 Date of Birth: 10/1962 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Deans Court (Milford) Management Company Limited

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Officers (6)