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Jméno	Pippin Management Company Limited
Adresa	6 Poole Hill Bournemouth Dorset BH2 5PS
VAT ID (DIČ)	no VAT ID available
Company No.	04198224 Show on Companies House
Accounts	micro-entity last accounts made up to 25. březen 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 (4)

Source: Companies House

Abraham, Philip William Walsall, West Midlands, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 09/1952 Occupation: Self Employed Consultant Role: Director Country of Residence: England Nationality: British

Elliot, Terence Keith Poole, Dorset, United Kingdom Status: Active Notified: 15/08/2016 Date of Birth: 05/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Foxes Property Management Ltd., Bournemouth, Dorset Status: Active Notified: 28/10/2002 Role: Secretary

Shorter, Sandra June Canford Cliffs, Poole, Dorset, United Kingdom Status: Active Notified: 26/05/2020 Date of Birth: 03/1949 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Pippin Management Company Limited

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Officers (4)