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Nom	Dahlia Gardens (Bath) LTD
Adresse	2 Copseland Bath BA2 6EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11007240 Show on Companies House
Accounts	micro-entity 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 (7)

Source: Companies House

Lodder, Peter Norman Bath, United Kingdom Status: Active Notified: 09/12/2017 Date of Birth: 02/1958 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Mccarthy, Nichola Elizabeth Bath, United Kingdom Status: Active Notified: 09/12/2017 Date of Birth: 05/1959 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Parkhouse, Charles Christopher Bath, United Kingdom Status: Active Notified: 09/12/2017 Date of Birth: 06/1963 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British

Pring, Benjamin Iain Bath, United Kingdom Status: Active Notified: 11/10/2017 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pring, Iain James Martin Bath, United Kingdom Status: Active Notified: 11/10/2017 Role: Secretary

Pring, Matthew James Bath, United Kingdom Status: Active Notified: 11/10/2017 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Riley, Nicholas Paul Bath, United Kingdom Status: Active Notified: 09/12/2017 Date of Birth: 08/1958 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Dahlia Gardens (Bath) LTD

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Officers (7)