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Name	The Cedars Residents' Association (Poole) Limited
Address	743 Christchurch Road Bournemouth BH7 6AN
VAT ID	no VAT ID available
Company No.	09094700 Show on Companies House
Accounts	micro-entity last accounts made up to 31 August 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, Daniel David Bournemouth, England Status: Active Notified: 24/02/2022 Date of Birth: 02/1990 Occupation: Head Of Product And Fulfilment Role: Director Country of Residence: England Nationality: British

Hemming, George Alexander Poole, England Status: Active Notified: 05/05/2017 Date of Birth: 10/1994 Occupation: Window Cleaner Role: Director Country of Residence: United Kingdom Nationality: British

Initiative Property Management Limited, Branksome Business Park, Poole, United Kingdom Status: Active Notified: 03/05/2017 Role: Secretary

Nash, Gemma Mary Bournemouth, England Status: Active Notified: 08/11/2021 Date of Birth: 07/1983 Occupation: Admin Officer Role: Director Country of Residence: England Nationality: British

GB Scott Ford Management Limited Christchurch Road, Bournemouth, England, BH7 6AN Status: Active Notified: 10/10/2023 Role: Corporate-Secretary Companies House Number: 02306126

GB Initiative Property Management Limited Branksome Park House, Branksome Business Park, Poole, United Kingdom, BH12 1ED Status: Ceased Notified: 03/05/2017 Ceased: 10/10/2023 Role: Corporate-Secretary Companies House Number: 06909866

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The Cedars Residents' Association (Poole) Limited

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Officers (6)