Toutes les informations sur:

Nom	Falcons Lodge (Cardington) Managing Company Limited
Adresse	Queensway House 11 Queensway New Milton BH25 5NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12923145 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 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

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 (1)

Source: Companies House

GB Linden Limited Status: Ceased Notified: 02/10/2020 Ceased: 04/12/2024 Companies House Number: 01108676 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Bacon, Lauren Ashley New Milton, England Status: Active Notified: 22/09/2024 Occupation: Underwriter Role: Director Country of Residence: England Nationality: British

Esson, Alice May New Milton, England Status: Active Notified: 19/11/2024 Occupation: Planning Officer Role: Director Country of Residence: England Nationality: British

Fairfield Company Secretaries Limited, New Milton, Hampshire, England Status: Active Notified: 02/10/2020 Role: Director Nationality: British

GB Innovus Company Secretaries Limited 11 Queensway, New Milton, England, BH25 5NR Status: Active Notified: 02/10/2020 Role: Corporate-Secretary Companies House Number: 05988785

Varley, David Owen New Milton, England Status: Active Notified: 22/09/2024 Occupation: Delivery Driver Role: Director Country of Residence: England Nationality: British

Flanegan, Philippa New Milton, England Status: Ceased Notified: 05/12/2022 Ceased: 04/12/2024 Date of Birth: 04/1963 Occupation: Rmc Director Role: Director Country of Residence: England Nationality: British

GB Innovus Company Secretaries Limited 11 Queensway, New Milton, England, BH25 5NR Status: Ceased Notified: 02/10/2020 Ceased: 06/12/2024 Role: Corporate-Director Companies House Number: 05988785

Toutes les informations sur:

Falcons Lodge (Cardington) Managing Company Limited

Quick access

Persons with Significant Control (1)

Officers (7)