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Nom	BAY Lodge Apartments Limited
Adresse	Flat 6 Bay Lodge 5 De Moulham Road Swanage BH19 1NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15731249 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	20 mai 2024
Activité (Code NAF)	98000 Residents property management
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Collis, Anthony Status: Active Notified: 20/05/2024 Date of Birth: 01/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Alderton, Philip Jeffrey 5 De Moulham Road, Swanage, England Status: Active Notified: 29/05/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Buckley, Anna Margaret 5 De Moulham Road, Swanage, England Status: Active Notified: 29/05/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Collis, Anthony Stanley 5 De Moulham Road, Swanage, England Status: Active Notified: 20/05/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Collis, Tony 5 De Moulham Road, Swanage, England Status: Active Notified: 29/05/2024 Role: Secretary

Mack, Liliana 5 De Moulham Road, Swanage, England Status: Active Notified: 29/05/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Sutton, Robert James Birmingham, England Status: Active Notified: 29/05/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

White, Terence William Southampton, England Status: Active Notified: 29/05/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Saxo Capital Markets UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 07413871 Nature of Control