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Nom	Selfridges Management Company Limited
Adresse	1 Rose Gardens Rose Gardens Christchurch BH23 4FW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11811879 Show on Companies House
Statut de Société	Dissolved
Fondé	7 février 2019
Accounts	DORMANT last accounts made up to 28 février 2021
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Adusei, Nama Acheampong Status: Active Notified: 07/06/2021 Date of Birth: 09/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Dobkin, Michael Ernest Status: Active Notified: 07/06/2021 Date of Birth: 02/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Dobkin, Michael Ernest Status: Ceased Notified: 07/01/2021 Ceased: 07/01/2021 Date of Birth: 02/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Dunesy, Ian Michael David Status: Ceased Notified: 07/02/2019 Ceased: 07/06/2021 Date of Birth: 09/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Karimzadeh-Ardabili, Hashem Status: Ceased Notified: 07/02/2019 Ceased: 07/06/2021 Date of Birth: 04/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (2)

Source: Companies House

Adusei, Nama Acheampong Christchurch, England Status: Active Notified: 13/04/2021 Date of Birth: 09/1983 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Dobkin, Michael Ernest Christchurch, England Status: Active Notified: 13/04/2021 Date of Birth: 02/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: British