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Nom	Ocean Court (Weymouth) Management Company LTD
Adresse	136 Wyke Road Weymouth DT4 9QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04914685 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
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 (8)

Source: Companies House

Fudge, Susan Lilian Weymouth, United Kingdom Status: Active Notified: 28/01/2023 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Harvey George Weymouth, Dorset, United Kingdom Status: Active Notified: 27/09/2017 Date of Birth: 03/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pinkney, Andrew Charles Weymouth, Dorset, United Kingdom Status: Active Notified: 27/09/2017 Date of Birth: 10/1957 Occupation: Fca Role: Director Country of Residence: United Kingdom Nationality: British

Renton, David Edward Weymouth, Dorset, United Kingdom Status: Active Notified: 27/09/2017 Date of Birth: 01/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Glyn Thomas Weymouth, Dorset, United Kingdom Status: Active Notified: 29/09/2003 Date of Birth: 02/1962 Role: Secretary Nationality: British

Roberts, Glyn Thomas Weymouth, Dorset, United Kingdom Status: Active Notified: 04/08/2009 Date of Birth: 02/1962 Occupation: Builder Role: Director Nationality: British

Turner, Rita Weymouth, Dorset, United Kingdom Status: Active Notified: 27/09/2017 Date of Birth: 03/1942 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fudge, Graham Stuart Weymouth, United Kingdom Status: Ceased Notified: 27/09/2017 Ceased: 28/01/2023 Date of Birth: 08/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ocean Court (Weymouth) Management Company LTD

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Officers (8)