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Nom	Foxes Property Management LTD
Adresse	6 Poole Hill Bournemouth BH2 5PS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Foxes Property Management LTD.
Société Numéro de Registre	03088004 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Officers (7)

Source: Companies House

Bagshawe, Andrew James Ferndown, Dorset, United Kingdom Status: Active Notified: 01/09/2015 Date of Birth: 03/1981 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Baker, Kerry Anne Verwood, Dorset, United Kingdom Status: Active Notified: 25/01/2022 Date of Birth: 05/1979 Occupation: Accounts Office Manager Role: Director Country of Residence: United Kingdom Nationality: British

Baker, Leslie Michael Bournemouth, Dorset Status: Active Notified: 01/01/2011 Date of Birth: 03/1960 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

Clifford, Benjamin Matthew Bournemouth, Dorset, United Kingdom Status: Active Notified: 01/09/2015 Date of Birth: 03/1985 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British

Cox, Steven Graham Blandford Forum, Dorset, United Kingdom Status: Active Notified: 22/08/2011 Date of Birth: 06/1954 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British

Franklin, Jordon James Bournemouth, Dorset, United Kingdom Status: Active Notified: 16/12/2016 Date of Birth: 07/1990 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British

Lyons, Matthew Bournemouth, Dorset Status: Active Notified: 07/08/1995 Date of Birth: 05/1973 Role: Secretary Nationality: Other

Companies Controlled by This Company (1)

Smart Investa Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2021 Companies House Number: 06074826 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Foxes Property Management LTD

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Officers (7)

Companies Controlled by This Company (1)