TVA-Recherche.fr

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Linden Gardens (Dorchester) Management Company Limited
Adresse	18 High West Street Dorchester DT1 1UW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06326545 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Ahmed, Kamal Status: Active Notified: 27/07/2016 Date of Birth: 04/1967 Nature of Control

Right to appoint and remove directors

Carley, Christine Status: Active Notified: 27/07/2016 Date of Birth: 03/1944 Nature of Control

Right to appoint and remove directors

Oakley, Christopher Hugh Alban Status: Active Notified: 27/07/2016 Date of Birth: 12/1956 Nature of Control

Right to appoint and remove directors

Roberts, James Status: Active Notified: 27/07/2016 Date of Birth: 12/1975 Nature of Control

Right to appoint and remove directors

Cocking, Jill Margaret Status: Ceased Notified: 27/07/2016 Ceased: 04/09/2020 Date of Birth: 10/1963 Nature of Control

Right to appoint and remove directors

Howarth, John Status: Ceased Notified: 27/07/2016 Ceased: 21/11/2017 Date of Birth: 11/1943 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ahmed, Kamal Dorchester, Dorset, United Kingdom Status: Active Notified: 17/09/2013 Date of Birth: 04/1967 Occupation: None Role: Director Country of Residence: England Nationality: British

Carley, Christine Wollaston Road, Dorchester, Dorset, United Kingdom Status: Active Notified: 20/02/2013 Date of Birth: 03/1944 Occupation: None Role: Director Country of Residence: England Nationality: British

Oakley, Christopher Hugh Alban London, United Kingdom Status: Active Notified: 20/02/2013 Date of Birth: 12/1956 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Roberts, James Dorchester, Dorset, United Kingdom Status: Active Notified: 20/02/2013 Date of Birth: 12/1975 Occupation: None Role: Director Country of Residence: England Nationality: British