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Nom	Moulden View Apartments Management Company Limited
Adresse	Queensway House 11 Queensway New Milton BH25 5NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09959452 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 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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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Dyer, Adrian Marcus Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2018 Date of Birth: 01/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Taylor, Robert Martin Status: Ceased Notified: 06/04/2016 Ceased: 05/07/2017 Date of Birth: 12/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Treweek, Roger James Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2018 Date of Birth: 05/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Wainhomes (South West) Holdings Ltd Status: Ceased Notified: 24/10/2018 Ceased: 24/06/2019 Companies House Number: 04187073 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (5)

Source: Companies House

Blake, Caroline New Milton, Hampshire, England Status: Active Notified: 24/06/2019 Date of Birth: 03/1973 Occupation: Executive Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Blenheims Estate & Asset Management (sw) Limited, Preston, Paignton, Devon, United Kingdom Status: Active Notified: 06/02/2017 Role: Secretary Nationality: Other

GB Innovus Company Secretaries Limited 11 Queensway, New Milton, England, BH25 5NR Status: Active Notified: 07/12/2023 Role: Corporate-Secretary Companies House Number: 05988785

Agostino, Scott New Milton, England Status: Ceased Notified: 24/06/2019 Ceased: 03/12/2023 Date of Birth: 02/1992 Occupation: Auto Electrician Role: Director Country of Residence: United Kingdom Nationality: British

GB Blenheims Estate & Asset Management (sw) Limited 11 Queensway, New Milton, England, BH25 5NR Status: Ceased Notified: 06/02/2017 Ceased: 07/12/2023 Role: Corporate-Secretary Companies House Number: 03837047

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Moulden View Apartments Management Company Limited

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Persons with Significant Control (4)

Officers (5)