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Nom	36-40 ELM Grove Freehold Company Limited
Adresse	67 Osborne Road Southsea PO5 3LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07837418 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 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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Officers (3)

Source: Companies House

Dack, Peter Simon Southsea, Hampshire Status: Active Notified: 01/05/2021 Role: Secretary

Saunders, Martin Denis James Southsea, Hampshire, England Status: Active Notified: 23/10/2013 Date of Birth: 01/1962 Occupation: Chartered Insurer Role: Director Country of Residence: United Kingdom Nationality: British

Threlfall, Graham Southsea, Hampshire Status: Active Notified: 01/11/2017 Date of Birth: 07/1970 Occupation: Mortgage Advisor Role: Director Country of Residence: England Nationality: British

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36-40 ELM Grove Freehold Company Limited

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Officers (3)