Všechny informace o:

Jméno	Maiden View Court Management Company Limited
Adresa	49 High West Street Dorchester DT1 1UT
VAT ID (DIČ)	no VAT ID available
Company No.	08538580 Show on Companies House
Accounts	micro-entity last accounts made up to 25. březen 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 (5)

Source: Companies House

Johnson, Matthew Robert Dorchester, England Status: Active Notified: 13/07/2020 Date of Birth: 02/1969 Occupation: Independent Financial Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Stear, Michael Peter Hutchinson Dorchester, England Status: Active Notified: 31/01/2020 Date of Birth: 04/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Stephens, Beverley Dorchester, England Status: Active Notified: 13/07/2020 Date of Birth: 11/1935 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Templehill Property Management Limited, Dorchester, England Status: Active Notified: 01/05/2022 Role: Secretary

Kenward, Robert Alan Poundbury, Dorchester, England Status: Ceased Notified: 13/07/2020 Ceased: 30/01/2024 Date of Birth: 01/1933 Occupation: Not Known Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Maiden View Court Management Company Limited

Quick access

Officers (5)