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Jméno	Greengate Residents Association Limited
Adresa	1 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU
VAT ID (DIČ)	no VAT ID available
Company No.	01637627 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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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Persons with Significant Control (1)

Source: Companies House

Cliff, Neil Martin Status: Ceased Notified: 01/01/2017 Ceased: 09/04/2024 Date of Birth: 09/1953 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Cliff, Roland Ashley 161 Old Christchurch Road, Bournemouth Status: Active Notified: 09/04/2024 Role: Secretary

Hutchins, Nigel John Bournemouth, Dorset Status: Active Notified: 29/07/2009 Date of Birth: 09/1964 Occupation: Painter Decorator Role: Director Country of Residence: United Kingdom Nationality: British

Laird, Paul Charles 161 Old Christchurch Road, Bournemouth, Dorset Status: Active Notified: 22/04/2022 Date of Birth: 09/1962 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Cliff, Neil 161 Old Christchurch Road, Bournemouth Status: Ceased Notified: 01/03/2010 Ceased: 09/04/2024 Role: Secretary

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Greengate Residents Association Limited

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Persons with Significant Control (1)

Officers (4)