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Nom	Buchanan's Place Management Company Limited
Adresse	Old Manor Nursery Kilham Lane Winchester SO22 5QD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10784191 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 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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Persons with Significant Control (1)

Source: Companies House

GB Alfred Homes Limited Status: Ceased Notified: 23/05/2017 Ceased: 05/07/2019 Companies House Number: 06901856 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Baits, John Charles Winchester, Hampshire, England Status: Active Notified: 05/07/2019 Date of Birth: 03/1938 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Cartlidge, Patrick Hugh Thurstan Winchester, Hampshire, England Status: Active Notified: 05/07/2019 Date of Birth: 08/1957 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Phipps, Angelith Victoria Winchester, Hampshire, England Status: Active Notified: 05/07/2019 Date of Birth: 10/1973 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Seed, Jeffrey Winchester, Hampshire, England Status: Active Notified: 05/07/2019 Date of Birth: 09/1956 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Welling, David John Winchester, Hampshire, England Status: Active Notified: 05/07/2019 Date of Birth: 09/1955 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Baits, John Charles, Dr Winchester, England Status: Ceased Notified: 05/07/2019 Ceased: 27/08/2024 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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Buchanan's Place Management Company Limited

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Persons with Significant Control (1)

Officers (6)