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Jméno	32 Crescent Street Weymouth Management Limited
Adresa	Coastal Lettings & Property Management Ltd 11A Chickerell Road Weymouth DT4 8HX
VAT ID (DIČ)	no VAT ID available
Company No.	03426624 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 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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Persons with Significant Control (1)

Source: Companies House

Tanner, William Reginald Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2020 Date of Birth: 07/1951 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Tanner, William Reginald Weymouth, Dorset, United Kingdom Status: Active Notified: 09/01/2015 Role: Secretary

Woodroffe, Christopher John Weymouth, Dorset, England Status: Active Notified: 08/01/2020 Date of Birth: 11/1956 Occupation: Housing Officer Role: Director Country of Residence: England Nationality: British

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32 Crescent Street Weymouth Management Limited

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Persons with Significant Control (1)

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