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Nom	Bolsover Court Residents Association Limited
Adresse	C/O Elite Lettings & Property Management Suite 4, The Workshop Wharf Road Eastbourne BN21 3FG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01355696 Show on Companies House
Accounts	dormant last accounts made up to 25 mars 2022
Activité (Code NAF)	98000 Residents property management
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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Officers (6)

Source: Companies House

Neinstaedt, Georgina Margaret Wharf Road, Eastbourne, United Kingdom Status: Active Notified: 23/10/2019 Date of Birth: 02/1952 Occupation: Human Resources Consultants Role: Director Country of Residence: England Nationality: British

Nye, Sydney Owen Eastbourne, East Sussex, England Status: Active Notified: 11/10/2016 Date of Birth: 07/1934 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Ellie Nina Wharf Road, Eastbourne, United Kingdom Status: Active Notified: 17/07/2021 Date of Birth: 06/1980 Occupation: Unknown Role: Director Country of Residence: England Nationality: British

Threlfall, John Eastbourne, East Sussex Status: Active Notified: 07/08/2012 Date of Birth: 08/1950 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Threlfall, John, Dr Wharf Road, Eastbourne, United Kingdom Status: Active Notified: 07/08/2012 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Pearce, Carol Lesley Eastbourne Status: Ceased Notified: 17/08/1991 Ceased: 07/11/2023 Date of Birth: 01/1959 Role: Secretary Nationality: British

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Bolsover Court Residents Association Limited

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Officers (6)