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Nom	Sanderling Court RTM Company Limited
Adresse	North House 55 North Road Poole BH14 0LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07348089 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 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: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Initiative Property Management Ltd, Branksome Business Park, Poole, United Kingdom Status: Active Notified: 01/01/2011 Role: Secretary

Jowett, Sheldon Mark Overton, Basingstoke, England Status: Active Notified: 07/12/2017 Date of Birth: 10/1968 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

Kelly, Jane Poole, England Status: Active Notified: 17/08/2010 Date of Birth: 09/1951 Occupation: Company Director Role: Director Country of Residence: Gb-Eng Nationality: British

GB Right 2 Manage (southern) Ltd 55 North Road, Poole, United Kingdom, BH14 0LT Status: Active Notified: 13/10/2023 Role: Corporate-Secretary Companies House Number: 07348089

GB Initiative Property Management Ltd Branksome Park House, Branksome Business Park, Poole, United Kingdom, BH12 1ED Status: Ceased Notified: 01/01/2011 Ceased: 13/10/2023 Role: Corporate-Secretary Companies House Number: 06909866

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Sanderling Court RTM Company Limited

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Officers (5)