Toutes les informations sur:

Nom	Mardyke House Management Company Limited
Adresse	18 Badminton Road Downend Bristol BS16 6BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05939545 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (6)

Source: Companies House

Bns Services Ltd, Downend, Bristol, England Status: Active Notified: 01/01/2010 Role: Secretary

Clarke, William Francis Downend, Bristol, United Kingdom Status: Active Notified: 27/09/2023 Occupation: Software Test Automation Engineer Role: Director Country of Residence: England Nationality: British

Gavaghan, Colin Downend, Bristol, United Kingdom Status: Active Notified: 27/02/2024 Occupation: University Professor Role: Director Country of Residence: England Nationality: British

Jones, Carys Downend, Bristol Status: Active Notified: 11/01/2019 Date of Birth: 09/1985 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: Welsh

Millar, Ian Gordon Downend, Bristol, United Kingdom Status: Active Notified: 26/10/2022 Date of Birth: 12/1950 Occupation: Retired Geologist Role: Director Country of Residence: England Nationality: British

Miller, Jonathon Downend, Bristol Status: Active Notified: 31/03/2021 Date of Birth: 04/1988 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Mardyke House Management Company Limited

Quick access

Officers (6)