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Nom	Burns Property Management & Lettings Limited
Adresse	Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03033328 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Kelleway, Caroline Helen Status: Active Notified: 30/10/2016 Date of Birth: 02/1963 Nature of Control

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GB Rothesay (Bournemouth) Investments Limited Status: Active Notified: 29/10/2021 Companies House Number: 13649397 Nature of Control

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Feldman, Mark Evan Status: Ceased Notified: 30/10/2016 Ceased: 30/10/2016 Date of Birth: 02/1963 Nature of Control

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GB George Morgan (Bournemouth) Limited Status: Ceased Notified: 24/06/2020 Ceased: 29/10/2021 Nature of Control

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Officers (4)

Source: Companies House

Feldman, Mark Evan 1 Lowther Gardens, Bournemouth, Dorset Status: Active Notified: 01/05/2004 Date of Birth: 02/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: American

Gray, Emily Bournemouth, United Kingdom Status: Active Notified: 09/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kelleway, Caroline Helen Bournemouth, Dorset, United Kingdom Status: Active Notified: 15/03/1995 Date of Birth: 02/1963 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

Elmore, Mark Bournemouth, United Kingdom Status: Ceased Notified: 01/02/2023 Ceased: 22/02/2024 Date of Birth: 07/1972 Occupation: Property Management Role: Director Country of Residence: England Nationality: British

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JWT (South) LTD Status: Active Notified: 24/03/2020 Companies House Number: 07576829 Nature of Control

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Toutes les informations sur:

Burns Property Management & Lettings Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)