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Jméno	Arundel Court Management (Southsea) Limited
Adresa	67 Osborne Road Southsea PO5 3LS
VAT ID (DIČ)	no VAT ID available
Company No.	01968150 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	55900 Other accommodation
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 (5)

Source: Companies House

Dack, Peter Simon Southsea, Hampshire, United Kingdom Status: Active Notified: 17/11/2009 Role: Secretary

Dodds, Malcolm Southsea, Portsmouth, Hampshire Status: Active Notified: 17/11/2008 Date of Birth: 10/1950 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Dodds, Malcolm, Commander Southsea Status: Active Notified: 17/11/2008 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Poley, Hilary Southsea Status: Active Notified: 12/11/2023 Occupation: Retired Teacher Role: Director Country of Residence: England Nationality: British

Seddon, Christopher John Southsea Status: Ceased Notified: 18/11/2021 Ceased: 30/10/2023 Date of Birth: 04/1956 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Arundel Court Management (Southsea) Limited

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Officers (5)