Všechny informace o:

Jméno	Milbury Reach Management Company Limited
Adresa	Queensway House 11 Queensway New Milton BH25 5NR
VAT ID (DIČ)	no VAT ID available
Company No.	08230175 Show on Companies House
Accounts	dormant last accounts made up to 30. září 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

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Bloor Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 02162561 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Fairfield Company Secretaries Limited, New Milton, Hampshire, England Status: Active Notified: 20/07/2016 Role: Director Nationality: British

Flanegan, Philippa New Milton, England Status: Active Notified: 08/12/2022 Date of Birth: 04/1963 Occupation: Rmc Director Role: Director Country of Residence: England Nationality: British

GB Innovus Company Secretaries Limited 11 Queensway, New Milton, England, BH25 5NR Status: Active Notified: 11/03/2015 Role: Corporate-Secretary Companies House Number: 05988785

GB Innovus Company Secretaries Limited 11 Queensway, New Milton, England, BH25 5NR Status: Active Notified: 20/07/2016 Role: Corporate-Director Companies House Number: 05988785

Hayman, Richard John Newton Abbot, United Kingdom Status: Ceased Notified: 26/09/2012 Ceased: 27/06/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Milbury Reach Management Company Limited

Quick access

Persons with Significant Control (1)

Officers (5)