Všechny informace o:

Jméno	Salterns Point (A) CO. LTD
Adresa	Unit 6 Fleetsbridge Business Centre Upton Road Poole BH17 7AF
VAT ID (DIČ)	no VAT ID available
Company No.	04627534 Show on Companies House
Accounts	total-exemption-full last accounts made up to 25. prosinec 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 (6)

Source: Companies House

GB Hill & Clark Limited Nine Mile Ride, Wokingham, England, RG40 3GZ Status: Active Notified: 15/04/2024 Role: Corporate-Secretary Companies House Number: 07551391

Ives, William Francis Upton Road, Poole, England Status: Active Notified: 17/11/2022 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Overall, Robert Dennis Bournemouth, United Kingdom Status: Active Notified: 30/07/2022 Date of Birth: 07/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Tollerfield, Judith Ann Upton Road, Poole, England Status: Active Notified: 05/05/2022 Date of Birth: 06/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Turner, Donald Upton Road, Poole, England Status: Active Notified: 08/07/2022 Date of Birth: 10/1939 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Mellery-Pratt, Anthony John Bournemouth, England Status: Ceased Notified: 01/07/2013 Ceased: 15/04/2024 Role: Secretary

Všechny informace o:

Salterns Point (A) CO. LTD

Quick access

Officers (6)