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Nom	Prospect Business Park Management Company(Swanage) LTD
Adresse	6 Poole Hill Bournemouth BH2 5PS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Prospect Business Park Management Company (Swanage) LTD
Company Register Address	County Hall Dorchester DT1 1XJ
Société Numéro de Registre	07294803 Show on Companies House
Accounts	total-exemption-full last accounts made up to 5 avril 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Dorset Council Status: Active Notified: 06/04/2016 Companies House Number: 00123123 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dorset Council, Dorchester, England Status: Active Notified: 24/06/2010 Role: Director

Hulme, Timothy Johnson Dorchester, England Status: Active Notified: 06/09/2023 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

Hopkins, Peter Dorchester, England Status: Ceased Notified: 27/06/2022 Ceased: 06/09/2023 Date of Birth: 07/1967 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

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Prospect Business Park Management Company(Swanage) LTD

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Persons with Significant Control (1)

Officers (3)