Toutes les informations sur:

Nom	Carlinford (Boscombe) Limited
Adresse	Heliting House 35 Richmond Hill Bournemouth BH2 6HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02588738 Show on Companies House
Accounts	dormant last accounts made up to 24 juin 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

Officers
Similar VAT Registered Companies

Officers (12)

Source: Companies House

Ashleigh, Claudia Maria Branksome Business Park, Poole, United Kingdom Status: Active Notified: 05/10/2020 Date of Birth: 08/1968 Occupation: Optometrist Role: Director Country of Residence: England Nationality: German

Ashleigh, Claudia Maria, Dr Bournemouth Status: Active Notified: 05/10/2020 Occupation: Optometrist Role: Director Country of Residence: England Nationality: German

Davey, Sheila Ann Bournemouth Status: Active Notified: 28/04/2003 Date of Birth: 09/1936 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Getley, Reymond Leslie Bournemouth, England Status: Active Notified: 20/01/2023 Date of Birth: 05/1947 Occupation: Retired Plumbing, Drainage And Heating C Role: Director Country of Residence: England Nationality: British

Gonsolvis, Roland William Potters Bar, England Status: Active Notified: 20/01/2023 Date of Birth: 03/1942 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hudson, Martyn Richard Bournemouth Status: Active Notified: 26/02/2024 Role: Secretary

Initiative Property Management, Branksome Business Park, Poole, United Kingdom Status: Active Notified: 06/10/2014 Role: Secretary

Rattansi, Rehana Name 26 Boscombe Cliff Road, Bournemouth, England Status: Active Notified: 21/10/2022 Date of Birth: 04/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

GB Initiative Property Management Branksome Business Park, Poole, United Kingdom Status: Ceased Notified: 06/10/2014 Ceased: 26/02/2024 Role: Corporate-Secretary Companies House Number: 06909866

Sheikh, Sabrina Zara Bournemouth Status: Ceased Notified: 07/04/2021 Ceased: 28/01/2024 Date of Birth: 08/1985 Occupation: - Role: Director Country of Residence: England Nationality: British

Tees, Zoe May Bournemouth Status: Ceased Notified: 19/10/2022 Ceased: 16/04/2024 Date of Birth: 07/1985 Occupation: Full Time Student Role: Director Country of Residence: England Nationality: British

Wetenhall, David Frank Flat 22, Bournemouth, England Status: Ceased Notified: 20/01/2023 Ceased: 28/01/2024 Date of Birth: 11/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Carlinford (Boscombe) Limited

Quick access

Officers (12)