Toutes les informations sur:

Nom	The Preshaw Estate Management CO LTD
Adresse	11 Little Park Farm Road Fareham PO15 5SN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02855529 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 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 (5)

Source: Companies House

Alexander Faulkner Partnership Limited, 11 Little Park Farm Road, Fareham, Hampshire, United Kingdom, PO15 5SN Status: Active Notified: 29/03/2019 Role: Secretary

Bruce, Sarah Fareham, England Status: Active Notified: 04/04/2024 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Healy, Andrew Marcus Fareham, England Status: Active Notified: 04/04/2024 Occupation: Government Service Role: Director Country of Residence: United Kingdom Nationality: British

Bazeley, Roger Douglas Fareham, England Status: Ceased Notified: 26/01/2022 Ceased: 23/04/2024 Date of Birth: 03/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Walker, Ian David Fareham, England Status: Ceased Notified: 29/04/2022 Ceased: 23/04/2024 Date of Birth: 12/1963 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

The Preshaw Estate Management CO LTD

Quick access

Officers (5)