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Nom	Coombe Wood (Management) Limited
Adresse	1 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01730423 Show on Companies House
Accounts	small last accounts made up to 31 décembre 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 (9)

Source: Companies House

Barnwell, Nicholas Bournemouth, Dorset, England Status: Active Notified: 28/08/2015 Date of Birth: 12/1954 Occupation: - Role: Director Country of Residence: England Nationality: British

Chambers, Margaret Bournemouth, Dorset, England Status: Active Notified: 24/02/2021 Date of Birth: 05/1943 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Cliff, Neil Bournemouth, Dorset, England Status: Active Notified: 18/04/2018 Role: Secretary

Fisher, Laura Mary Bournemouth, Dorset, England Status: Active Notified: 30/06/2020 Date of Birth: 05/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: Scottish

Holbrook, Keith Bernard Bournemouth, Dorset, England Status: Active Notified: 11/11/2021 Date of Birth: 07/1945 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Lockwood, Arthur Brian 11 Balcombe Road Branksome Park, Poole, Dorset Status: Active Notified: 13/04/2004 Date of Birth: 06/1935 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Mason, David Michael Bournemouth, Dorset, England Status: Active Notified: 28/01/2020 Date of Birth: 06/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Mcgrath, William John Bournemouth, Dorset, England Status: Active Notified: 03/01/2014 Date of Birth: 06/1937 Occupation: - Role: Director Country of Residence: England Nationality: British

Wallbank, Christine Clayton Le Woods, Leyland, Lancashire Status: Active Notified: 04/08/2006 Date of Birth: 06/1953 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Coombe Wood (Management) Limited

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Officers (9)