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Nom	Rozel Manor Residents Limited
Adresse	Elizabeth House 13 Fordingbridge Business Park Ashford Road Fordingbridge SP6 1BZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03408969 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Denney, Carine Michele Ashford Road, Fordingbridge Status: Active Notified: 04/11/2022 Date of Birth: 09/1970 Occupation: People Operations Coordinator Role: Director Country of Residence: England Nationality: Belgian

Napier Management Services Ltd, Ashford Road, Fordingbridge, Hampshire Status: Active Notified: 22/02/2013 Role: Secretary Nationality: British

Shackleford, Paul Jonathan Ashford Road, Fordingbridge Status: Active Notified: 23/10/2020 Date of Birth: 12/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Brown, Carol Ann Rose Westbourne, Bournemouth, United Kingdom Status: Ceased Notified: 01/04/2017 Ceased: 27/11/2023 Date of Birth: 12/1944 Occupation: None Role: Director Country of Residence: England Nationality: British

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Rozel Manor Residents Limited

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Officers (4)