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Nom	Twynham Management CO LTD
Adresse	36 Sea View Road Poole BH16 5NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10920798 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Bath, Claire Stephanie Poole, United Kingdom Status: Active Notified: 17/08/2017 Date of Birth: 08/1960 Occupation: Councillor Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Lauren Southbourne, Bournemouth, Dorset, England Status: Active Notified: 07/10/2022 Date of Birth: 02/1986 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Eyre, Jane Poole, United Kingdom Status: Active Notified: 17/08/2017 Date of Birth: 10/1954 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Eyre, Jane Poole, United Kingdom Status: Active Notified: 17/08/2017 Role: Secretary

Moldovan, Ioana Mihaela Southbourne, Bournemouth, Dorset, England Status: Active Notified: 01/08/2022 Date of Birth: 11/1981 Occupation: Receptionist Role: Director Country of Residence: England Nationality: Romanian

Patranjan, Alexandru Dan Southbourne, Bournemouth, Dorset, England Status: Active Notified: 01/08/2022 Date of Birth: 06/1980 Occupation: Van Driver Role: Director Country of Residence: England Nationality: Romanian

Wyatt, Liam Poole, United Kingdom Status: Active Notified: 17/08/2017 Date of Birth: 12/1982 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

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Twynham Management CO LTD

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Officers (7)