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Nom	Watersedge Management Company (Weymouth) Limited
Adresse	11A Chickerell Road Weymouth DT4 8HX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07764114 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 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 (7)

Source: Companies House

Bayley, John 47 Dorchester Road, Weymouth, Dorset, United Kingdom Status: Active Notified: 06/09/2011 Date of Birth: 09/1949 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Bellworthy, Marlene Maidenhead, Berkshire, England Status: Active Notified: 09/03/2020 Date of Birth: 04/1935 Occupation: Retired Role: Director Country of Residence: England Nationality: English

Butler, Arthur Paul Donnington, Newbury, Berks, United Kingdom Status: Active Notified: 06/09/2011 Date of Birth: 08/1942 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Coastal Lettings & Property Management Limited, Weymouth, England Status: Active Notified: 04/04/2023 Role: Secretary

Marsh, David Thurston, Bury St. Edmunds, Suffolk, United Kingdom Status: Active Notified: 06/09/2011 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Schulte, Karl Heinz Weymouth, Dorset, England Status: Active Notified: 13/02/2017 Date of Birth: 02/1941 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Wareham, Brian Francis Camberley, Surrey, England Status: Active Notified: 08/02/2016 Date of Birth: 05/1945 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Watersedge Management Company (Weymouth) Limited

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Officers (7)