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Nom	48 Salisbury Road (Downend) Management Company Limited
Adresse	18 Badminton Road Downend Bristol BS16 6BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01601534 Show on Companies House
Accounts	dormant last accounts made up to 31 août 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
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Derrick, Anthony John Albert Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2017 Date of Birth: 06/1969 Nature of Control

Significant influence or control

Dring, Alan Status: Ceased Notified: 28/10/2017 Ceased: 30/09/2021 Date of Birth: 06/1941 Nature of Control

Significant influence or control

Michael, Anne Status: Ceased Notified: 28/10/2017 Ceased: 01/09/2020 Date of Birth: 06/1957 Nature of Control

Significant influence or control

Simons, Jennifer Ruth Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2021 Date of Birth: 05/1946 Nature of Control

Significant influence or control

Vezey, Mary Ellen Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2021 Date of Birth: 11/1931 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bns Services Ltd, Downend, Bristol, England Status: Active Notified: 01/12/2021 Role: Secretary

Michael, Anne Downend, Bristol, England Status: Active Notified: 05/02/2023 Date of Birth: 06/1957 Occupation: Accountancy Role: Director Country of Residence: England Nationality: British

Simons, Jennifer Ruth Downend, Bristol, England Status: Active Notified: 31/08/2002 Date of Birth: 05/1948 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Vezey, Mary Ellen Downend, Bristol, England Status: Active Notified: 01/11/1995 Date of Birth: 11/1931 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British