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Nom	Triangle Properties (Bristol) Limited
Adresse	30 Whiteladies Road Clifton Bristol BS8 2LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04052240 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	41100 - Promotion immobilière 68209 - Location et exploitation de biens immobiliers propres ou loués
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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Officers (3)

Source: Companies House

Chastney, Trevor Norman 3 Stoke Park Road, Stoke Bishop, Bristol Status: Active Notified: 23/08/2000 Date of Birth: 07/1953 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Easton, Mark Redland, Bristol, England Status: Active Notified: 23/08/2000 Date of Birth: 06/1955 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

Jones, David Richard Bartlett Common Lane, Easton In Gordano, North Somerset Status: Active Notified: 23/08/2000 Date of Birth: 08/1963 Occupation: Financial Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Avonco (Bristol) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05069728 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Triangle Properties (Bristol) Limited

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Officers (3)

Companies Controlled by This Company (1)