Toutes les informations sur:

Nom	Tornay Court Flats Limited
Adresse	Farndreg Southcliffe Road Swanage BH19 2JF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06036667 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 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

Anthony, Barbara Ann Slapton, Leighton Buzzard, Beds., United Kingdom Status: Active Notified: 10/06/2008 Date of Birth: 06/1944 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Fellows, Elizabeth Anne Slapton, Leighton Buzzard, England Status: Active Notified: 20/01/2021 Date of Birth: 11/1977 Occupation: Office Administrator Role: Director Country of Residence: England Nationality: British

Mcallister, Cameron Joseph Ivinghoe, Leighton Buzzard, England Status: Active Notified: 25/08/2022 Date of Birth: 12/1996 Occupation: Actor Role: Director Country of Residence: England Nationality: British

Neall, Lucinda Swanage, England Status: Active Notified: 22/12/2006 Date of Birth: 07/1955 Occupation: Training Consultant Role: Secretary Country of Residence: England Nationality: British

Neall, Peter Swanage, England Status: Active Notified: 10/06/2008 Date of Birth: 03/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Tornay Court Flats Limited

Quick access

Officers (5)