Všechny informace o:

Jméno	Shore Point Brownsea LTD
Adresa	10 Exeter Road Bournemouth BH2 5AN
VAT ID (DIČ)	no VAT ID available
Company No.	07006197 Show on Companies House
Accounts	dormant last accounts made up to 31. 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

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

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Officers (7)

Source: Companies House

Baker, Tina Jayne Bournemouth, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Financial Services Role: Director Country of Residence: England Nationality: British

Davies, Kay Elizabeth Bournemouth, Dorset Status: Active Notified: 25/03/2016 Date of Birth: 04/1951 Occupation: University Professor Role: Director Country of Residence: England Nationality: British

Fearon, Mark John Bournemouth, Dorset, United Kingdom Status: Active Notified: 27/06/2023 Date of Birth: 08/1970 Occupation: Director Of Investor Relations Role: Director Country of Residence: United Kingdom Nationality: British

Howarth, David Clifford Bournemouth, Dorset Status: Active Notified: 16/08/2019 Date of Birth: 11/1954 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Mellery-Pratt, Anthony John Bournemouth, Dorset, United Kingdom Status: Active Notified: 01/12/2011 Role: Secretary

Moore, Jacqueline Tracy Bournemouth, Dorset, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 12/1963 Occupation: Financial Services Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Storme, Gilles Joseph Bournemouth, Dorset Status: Active Notified: 17/01/2022 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: Belgian

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Shore Point Brownsea LTD

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Officers (7)