All Information about:

Name	Salter Rise Residents Association Limited
Address	6 Poole Hill Bournemouth BH2 5PS
VAT ID	no VAT ID available
Company No.	01200032 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2022
Sector (SIC)	55900 - Other accommodation
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 (9)

Source: Companies House

Baker, Leslie Bournemouth, Dorset, United Kingdom Status: Active Notified: 28/10/2019 Role: Secretary

Caro, Michael David Totteridge, London Status: Active Notified: 18/09/2006 Date of Birth: 06/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cubitt, Alexander Charles London, United Kingdom Status: Active Notified: 01/01/2018 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Deas, John Martin Oxford, Oxfordshire, England Status: Active Notified: 10/08/2014 Date of Birth: 01/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fagin, Ira Alan Sandbanks, Poole, Dorset, United Kingdom Status: Active Notified: 25/02/2021 Date of Birth: 09/1954 Occupation: Retired Architect Role: Director Country of Residence: United Kingdom Nationality: British

Komedera, Naomi Rachel Elizabeth Ealing, London Status: Active Notified: 19/04/2007 Date of Birth: 04/1962 Occupation: Gynaecologist Role: Director Country of Residence: England Nationality: British

Rutteman, Paul Dulwich, London Status: Active Notified: 13/04/1991 Date of Birth: 11/1938 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sezezur, Emil Redditch, Worcestershire, United Kingdom Status: Active Notified: 28/10/1994 Date of Birth: 09/1952 Occupation: Interior Designer Role: Director Country of Residence: United Kingdom Nationality: British

Sheridan, Catherine Valerie Warwick, Waewickshire, England Status: Active Notified: 01/07/2014 Date of Birth: 08/1936 Occupation: Retired Role: Director Country of Residence: England Nationality: United Kingdom

All Information about:

Salter Rise Residents Association Limited

Quick access

Officers (9)