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Nom	58 Claremont Road Management Limited
Adresse	58 Claremont Road Bishopston Bristol BS7 8DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04386452 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (4)

Source: Companies House

Knauer, Victoria Bishopston, Bristol Status: Active Notified: 01/04/2010 Date of Birth: 06/1980 Occupation: Psychologist Role: Director Country of Residence: United Kingdom Nationality: English

Wiesner, Karoline Bristol, England Status: Active Notified: 27/03/2015 Date of Birth: 03/1976 Occupation: University Lecturer Role: Director Country of Residence: Germany Nationality: German

Wright, Andrew Harvey Bristol, Avon Status: Active Notified: 15/12/2002 Date of Birth: 11/1971 Occupation: I T Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Terence Harvey Bristol, Avon Status: Active Notified: 30/09/2005 Date of Birth: 06/1942 Occupation: Accountant Role: Secretary Nationality: British

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58 Claremont Road Management Limited

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Officers (4)