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Nom	Pouncy Hall Management Company Limited
Adresse	49 High West Street Dorchester DT1 1UT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10697218 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
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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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

Blackburn, Ludovic Neil Charles Status: Ceased Notified: 29/03/2017 Ceased: 23/07/2021 Date of Birth: 05/1975 Nature of Control

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

Right to appoint and remove directors

Officers (5)

Source: Companies House

Black, Adrian Alby Francis Dorchester, England Status: Active Notified: 23/07/2021 Date of Birth: 04/1971 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Child, Anthony Michael Dorchester, England Status: Active Notified: 13/06/2022 Date of Birth: 09/1936 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Fry, Philip George Dorchester, England Status: Active Notified: 23/07/2021 Date of Birth: 01/1966 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Morcom, Roger Dorchester, England Status: Active Notified: 18/01/2022 Date of Birth: 04/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Templehill Property Management, Dorchester, England Status: Active Notified: 01/06/2022 Role: Secretary

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Pouncy Hall Management Company Limited

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Persons with Significant Control (1)

Officers (5)