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Nom	Ashley Apartments Management Company Limited
Adresse	18 Badminton Road Downend Bristol BS16 6BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06850226 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 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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Officers (7)

Source: Companies House

Bns Services Limited, Downend, Bristol Status: Active Notified: 01/04/2010 Role: Secretary Nationality: Other

Charteris-Black, Jonathan Downend, Bristol Status: Active Notified: 21/03/2018 Date of Birth: 05/1955 Occupation: Professor Role: Director Country of Residence: England Nationality: British

Crutchley, Timothy James Downend, Bristol, United Kingdom Status: Active Notified: 26/04/2024 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Davies, Richard Lloyd Downend, Bristol Status: Active Notified: 25/05/2010 Date of Birth: 07/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Jarvis, Matthew William Downend, Bristol, United Kingdom Status: Active Notified: 22/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Forrest, Colin Ian Downend, Bristol Status: Ceased Notified: 25/05/2010 Ceased: 18/12/2023 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Maccallum, Samuel Anthony Downend, Bristol, United Kingdom Status: Ceased Notified: 26/02/2024 Ceased: 04/03/2024 Occupation: Train Driver Role: Director Country of Residence: England Nationality: British

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Ashley Apartments Management Company Limited

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Officers (7)