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Jméno	Westbourne Park Lodge Limited
Adresa	218 Malvern Road Bournemouth BH9 3BX
VAT ID (DIČ)	no VAT ID available
Company No.	03656400 Show on Companies House
Accounts	micro-entity last accounts made up to 29. 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

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

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Source: Companies House

GB Asset Property Management Ltd Malvern Road, Bournemouth, England, BH9 3BX Status: Active Notified: 25/10/2023 Role: Corporate-Secretary Companies House Number: 06005383

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Turner, Adrian Alexander Bournemouth, Dorset Status: Active Notified: 28/02/2007 Date of Birth: 03/1972 Occupation: Flooring Role: Director Country of Residence: England Nationality: British

GB Initiative Property Management Limited Branksome Park House, Branksome Business Park, Poole, United Kingdom, BH1 2EE Status: Ceased Notified: 01/08/2016 Ceased: 25/10/2023 Role: Corporate-Secretary Companies House Number: 06909866

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Westbourne Park Lodge Limited

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