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Jméno	Harrison Court (Weymouth) Management Company Limited
Adresa	3 Icen Lane Weymouth DT3 5PY
VAT ID (DIČ)	no VAT ID available
Company No.	04076477 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

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

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Officers (11)

Source: Companies House

Collins, Charles James Sandhurst, England Status: Active Notified: 08/08/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Topp, Alan James Weymouth, England Status: Active Notified: 27/09/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Topp, Jacqueline Amanda Weymouth, England Status: Active Notified: 08/08/2024 Role: Secretary

Wash, Stephen Weymouth, Dorset, United Kingdom Status: Active Notified: 01/04/2009 Date of Birth: 09/1949 Occupation: Retired Police Inspector Role: Director Country of Residence: United Kingdom Nationality: British

Yates, Maureen Weymouth, England Status: Active Notified: 10/05/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Yates, Roy Frank Weymouth, England Status: Active Notified: 10/05/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Avis, Vernon William 11 Preston Road, Weymouth Status: Ceased Notified: 22/09/2000 Ceased: 27/09/2023 Date of Birth: 01/1921 Occupation: Retired Government Servant Role: Director Country of Residence: United Kingdom Nationality: British

Collins, Charles James Sandhurst, England Status: Ceased Notified: 01/06/2013 Ceased: 08/08/2024 Role: Secretary

Hyde, Ellen Doreen 11 Preston Road, Weymouth, England Status: Ceased Notified: 01/06/2013 Ceased: 27/09/2023 Date of Birth: 05/1928 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Hyde, Stuart Sutton Poyntz, Weymouth, England Status: Ceased Notified: 27/09/2023 Ceased: 10/05/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Topp, Jacqueline Amanda Weymouth, England Status: Ceased Notified: 27/09/2023 Ceased: 08/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Harrison Court (Weymouth) Management Company Limited

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Officers (11)