Toutes les informations sur:

Nom	Balmoral Heights (Management) Company Limited
Adresse	18 Badminton Road Downend Bristol BS16 6BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04427600 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 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

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 (7)

Source: Companies House

Arslan, Volkan Downend, Bristol, United Kingdom Status: Active Notified: 04/07/2023 Date of Birth: 04/1990 Occupation: Consultant Engineer Role: Director Country of Residence: England Nationality: Turkish

Basterfield, Sara Downend, Bristol Status: Active Notified: 07/10/2014 Date of Birth: 11/1954 Occupation: Training Consultant Role: Director Country of Residence: England Nationality: British

Bns Services Ltd, Downend, Bristol, England Status: Active Notified: 01/10/2009 Role: Secretary

Bradstock, Philip Edward Downend, Bristol Status: Active Notified: 26/06/2017 Date of Birth: 11/1987 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Marsh, Jonathan Downend, Bristol, United Kingdom Status: Active Notified: 27/07/2023 Date of Birth: 10/1994 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

Winterscheidt, Julian Downend, Bristol, United Kingdom Status: Active Notified: 20/05/2024 Occupation: Marketing Manager Role: Director Country of Residence: England Nationality: German

Brooks, Kenny Arnold Downend, Bristol Status: Ceased Notified: 26/04/2022 Ceased: 18/01/2023 Occupation: Senior Logistics Coordinator Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Balmoral Heights (Management) Company Limited

Quick access

Officers (7)