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Nom	Greenhill Gardens Management Company Limited
Adresse	21 Church Road Parkstone Poole BH14 8UF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08640717 Show on Companies House
Accounts	dormant last accounts made up to 31 août 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 (5)

Source: Companies House

Barnes, Ronald Philip Wareham, Dorset, United Kingdom Status: Active Notified: 10/01/2018 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kelly, Thomas Henry Peter Wareham, Dorset, England Status: Active Notified: 07/07/2015 Date of Birth: 12/1934 Occupation: None Role: Director Country of Residence: England Nationality: British

Maile, Robert William Charles Dunstable, Bedfordshire, United Kingdom Status: Active Notified: 16/09/2021 Date of Birth: 10/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Stewart Frank Poole, Dorset, England Status: Active Notified: 10/01/2018 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tovey, Terry Frank Wareham, Dorset, United Kingdom Status: Active Notified: 25/09/2021 Date of Birth: 02/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Greenhill Gardens Management Company Limited

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Officers (5)