Toutes les informations sur:

Nom	Wellington Court (Weymouth) Management Company Limited
Adresse	Oracle House 181 Dorchester Road Weymouth DT4 7LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01839435 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 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 (6)

Source: Companies House

Abberley, Charlotte Weymouth, England Status: Active Notified: 15/06/2023 Date of Birth: 09/1965 Occupation: Unknown Role: Director Country of Residence: England Nationality: British

Grant, Andrew Robert Weymouth, England Status: Active Notified: 25/04/2013 Date of Birth: 06/1959 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hills-Ridley, Patricia Ann Weymouth, Dorset, England Status: Active Notified: 11/05/2018 Date of Birth: 12/1943 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hopley, Jennifer Susan Weymouth, England Status: Active Notified: 16/10/2008 Date of Birth: 01/1947 Occupation: Retired Social Worker Role: Director Country of Residence: United Kingdom Nationality: British

Oracle Estates Limited, Weymouth, Dorset, England Status: Active Notified: 01/10/2013 Role: Secretary

Webb, Keith Malcolm Weymouth, England Status: Active Notified: 08/02/2012 Date of Birth: 04/1946 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Wellington Court (Weymouth) Management Company Limited

Quick access

Officers (6)