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Nom	Terence O'rourke Trustees Limited
Adresse	Everdene House Deansleigh Road Bournemouth BH7 7DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07261464 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 Terence O'Rourke Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06026774 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Burton, Richard Weston Bournemouth, Dorset Status: Active Notified: 01/09/2015 Date of Birth: 07/1968 Occupation: Landscape Architect Role: Director Country of Residence: England Nationality: British

Ellis, David Richard Bournemouth, United Kingdom Status: Active Notified: 21/05/2010 Date of Birth: 04/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Ellis, David Richard Bournemouth, Dorset, United Kingdom Status: Active Notified: 30/07/2021 Role: Secretary

Hancock, Timothy Lewis Bournemouth, Dorset Status: Active Notified: 01/09/2015 Date of Birth: 04/1958 Occupation: Town Planner Role: Director Country of Residence: United Kingdom Nationality: British

Mulliner, Jacqueline Bournemouth, Dorset Status: Active Notified: 01/09/2015 Date of Birth: 05/1970 Occupation: Planner Role: Director Country of Residence: England Nationality: British

Williams, Terry Raymond Bournemouth, Dorset Status: Active Notified: 01/09/2015 Date of Birth: 01/1974 Occupation: Architect Role: Director Country of Residence: England Nationality: British

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Terence O'rourke Trustees Limited

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Persons with Significant Control (1)

Officers (6)