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Nom	Victoria Flats Residents Association (Swanage) Limited
Adresse	Herston Cross House, 230 High Street, Swanage Dorset BH19 2PQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01312015 Show on Companies House
Accounts	total-exemption-full last accounts made up to 15 mai 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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Persons with Significant Control
Officers
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Persons with Significant Control (6)

Source: Companies House

Bauer, Mark Andrew Status: Active Notified: 06/04/2016 Date of Birth: 06/1960 Nature of Control

Significant influence or control

Brockman, Richard Status: Active Notified: 06/04/2016 Date of Birth: 08/1949 Nature of Control

Significant influence or control

Brockman, Roberta Louise Status: Active Notified: 06/04/2016 Date of Birth: 11/1949 Nature of Control

Significant influence or control

Gosney, Roger Frank Caswell Status: Active Notified: 06/04/2016 Date of Birth: 11/1942 Nature of Control

Significant influence or control

Peerless, Geoffrey Stephan Status: Active Notified: 06/04/2016 Date of Birth: 05/1969 Nature of Control

Significant influence or control

Smith, James Peter Status: Active Notified: 06/04/2016 Date of Birth: 02/1947 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Bauer, Mark Andrew Street, Swanage, Dorset Status: Active Notified: 16/10/2009 Date of Birth: 06/1960 Occupation: Photographer Role: Director Country of Residence: U. K. Nationality: British

Brockman, Richard Street, Swanage, Dorset Status: Active Notified: 12/10/2010 Date of Birth: 08/1949 Occupation: Technician Role: Director Country of Residence: England Nationality: British

Brockman, Roberta Louise Street, Swanage, Dorset Status: Active Notified: 30/09/1991 Date of Birth: 11/1949 Occupation: Social Worker Role: Director Country of Residence: United Kingdom Nationality: British

Gosney, Roger Frank Caswell Street, Swanage, Dorset Status: Active Notified: 12/10/2010 Date of Birth: 11/1942 Occupation: Chartered Engineer Role: Director Country of Residence: U. K. Nationality: British

Peerless, Geoffrey Stephan Street, Swanage, Dorset Status: Active Notified: 12/10/2010 Date of Birth: 05/1969 Occupation: Insurance Clerk Role: Director Country of Residence: Uk. Nationality: British

Smith, James Peter Street, Swanage, Dorset Status: Active Notified: 08/06/2003 Date of Birth: 02/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: Scottish