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Nom	Burley Grange (Management) Limited
Adresse	1 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00603571 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

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Cliff, Neil Bournemouth, Dorset Status: Active Notified: 11/09/2015 Role: Secretary

Coleman, Amar Singh Bournemouth, Dorset Status: Active Notified: 15/08/2003 Date of Birth: 11/1942 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: South African

Halsey, Richard John Bournemouth, Dorset Status: Active Notified: 03/01/2015 Date of Birth: 08/1985 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British

Lawson, Michael Stuart Bournemouth Status: Ceased Notified: 12/09/2002 Ceased: 24/07/2023 Date of Birth: 09/1948 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

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Burley Grange (Management) Limited

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Persons with Significant Control (1)

Officers (4)