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Nom	The Courtyard Clyffe House Management Company Limited
Adresse	5 The Courtyard Clyffe House. Tincleton Dorchester DT2 8QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02375174 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (5)

Source: Companies House

Balson, Ian Poole, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Frith, Marcus Clyffe House, Tincleton, Dorchester, England Status: Active Notified: 02/08/2022 Role: Secretary

Frith, Marcus Tristam Dorchester, Dorset, England Status: Active Notified: 15/10/2019 Date of Birth: 08/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Newman, Mark Edwin Tincleton, Dorchester, England Status: Active Notified: 12/02/2024 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Roberts, Gabrielle Tincleton, Dorchester Status: Ceased Notified: 21/06/1991 Ceased: 17/11/2023 Date of Birth: 09/1949 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British

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The Courtyard Clyffe House Management Company Limited

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Officers (5)