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Nom	Seigen Court Management Limited
Adresse	218 Malvern Road Bournemouth BH9 3BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02161149 Show on Companies House
Accounts	micro-entity last accounts made up to 1 février 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 (1)

Source: Companies House

Power, Sue Violet Status: Ceased Notified: 31/01/2017 Ceased: 21/05/2018 Date of Birth: 10/1967 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Asset Property Management Ltd, Bournemouth, England Status: Active Notified: 02/07/2019 Role: Secretary Nationality: Other

Bolger, Maria Bridget Bournemouth, England Status: Active Notified: 18/05/2018 Date of Birth: 09/1974 Occupation: Mortgage Advisor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Heather Research Limited Status: Ceased Notified: 29/06/2016 Ceased: 13/04/2018 Companies House Number: 09673444 Nature of Control

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

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Seigen Court Management Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)