Toutes les informations sur:

Nom	153 Dorchester Road Management Company Limited
Adresse	51 Grove Avenue Weymouth DT4 7RJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02303264 Show on Companies House
Statut de Société	Dissolved
Fondé	7 octobre 1988
Activité (Code NAF)	74990 - Non-trading company
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

Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Andrews, David Payhembury, Honiton, Devon Status: Active Notified: 31/03/1991 Date of Birth: 05/1942 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Cole, Derrick Graham Weymouth, Dorset Status: Active Notified: 31/03/1991 Date of Birth: 04/1944 Role: Secretary Country of Residence: United Kingdom Nationality: British

Philpott, Cheryl Elaine Weymouth, Dorset Status: Active Notified: 23/11/1994 Date of Birth: 12/1966 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

153 Dorchester Road Management Company Limited

Quick access

Officers (3)