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Nom	Chalbury (Poole) Limited
Adresse	6 Poole Hill Bournemouth BH2 5PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04259323 Show on Companies House
Statut de Société	actif
Fondé	25 juillet 2001
Accounts	DORMANT next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	98000 - Residents property management
Noms Précédents	The Pediments (Poole) Management Limited
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

Baker, Leslie Michael Bournemouth, Dorset, United Kingdom Status: Active Notified: 18/03/2010 Role: Secretary

Collins, Sandra 34 The Avenue, Poole, Dorset, United Kingdom Status: Active Notified: 01/05/2013 Date of Birth: 05/1946 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Crosthwaite, John Derek Poole, United Kingdom Status: Active Notified: 06/09/2023 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Erdmann, Susan Evelyn Poole, Dorset, United Kingdom Status: Active Notified: 28/06/2018 Date of Birth: 04/1947 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Robert Branksome Park, Poole, Dorset, United Kingdom Status: Active Notified: 01/05/2014 Date of Birth: 01/1936 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Ruskin, John William Bournemouth, Dorset, England Status: Active Notified: 12/02/2010 Date of Birth: 07/1939 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Walker, David George Branksome Park, Poole, Dorset, United Kingdom Status: Active Notified: 02/06/2020 Date of Birth: 01/1949 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Chalbury (Poole) Limited

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Officers (7)