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Jméno	Stanmore Court Management Company Limited
Adresa	Unit 6 Fleetsbridge Business Centre Upton Road Poole BH17 7AF
VAT ID (DIČ)	no VAT ID available
Company No.	13433762 Show on Companies House
Accounts	micro-entity last accounts made up to 24. 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Finch, Timothy John Bournemouth, Dorset, United Kingdom Status: Active Notified: 02/06/2021 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Keith Donald Bournemouth, Dorset, United Kingdom Status: Active Notified: 02/06/2021 Date of Birth: 06/1960 Occupation: Property Management Role: Director Country of Residence: England Nationality: British

Hill And Clark Limited, Upton Road, Poole, England Status: Active Notified: 01/10/2022 Role: Secretary

Hunt, Thomas Phillip John Bournemouth, Dorset, United Kingdom Status: Active Notified: 02/06/2021 Date of Birth: 09/1990 Occupation: Chartered Surveyor Role: Director Country of Residence: Saudi Arabia Nationality: British

Morgan, Robert Bournemouth, Dorset, United Kingdom Status: Active Notified: 02/06/2021 Date of Birth: 08/1944 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Parke, John Simon Bournemouth, Dorset, United Kingdom Status: Active Notified: 02/06/2021 Date of Birth: 12/1981 Occupation: Security Manager Role: Director Country of Residence: United Kingdom Nationality: British

GB Hill And Clark Limited Fleetsbridge Business Centre, Upton Road, Poole, England, BH17 7AF Status: Ceased Notified: 01/10/2022 Ceased: 31/03/2024 Role: Corporate-Secretary Companies House Number: 07551391

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Stanmore Court Management Company Limited

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Officers (7)