Všechny informace o:

Jméno	Pencarn Village (Newport) Management Company Limited
Adresa	Queensway House 11 Queensway New Milton BH25 5NR
VAT ID (DIČ)	no VAT ID available
Company No.	05730140 Show on Companies House
Accounts	dormant last accounts made up to 31. květen 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

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 (4)

Source: Companies House

Innovus Company Secretaries Limited 11 Queensway, New Milton, England, BH25 5NR Status: Active Notified: 07/12/2023 Role: Corporate-Secretary Companies House Number: 05988785

Kenny, Robert John New Milton, England Status: Active Notified: 28/04/2010 Date of Birth: 08/1947 Occupation: Independant Financial Advisor Role: Director Country of Residence: Wales Nationality: British

Mainstay (secretaries) Limited, Worcester, Worcestershire, United Kingdom Status: Active Notified: 06/03/2006 Role: Secretary Nationality: British

GB Mainstay (secretaries) Limited Whittington Road, Worcester, United Kingdom, WR5 2ZX Status: Ceased Notified: 06/03/2006 Ceased: 07/12/2023 Role: Corporate-Secretary Companies House Number: 04458913

Všechny informace o:

Pencarn Village (Newport) Management Company Limited

Quick access

Officers (4)