Toutes les informations sur:

Nom	18 Victoria Square Management Company Limited
Adresse	Redland House, 157 Redland Road Redland Bristol BS6 6YE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03442493 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 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 (5)

Source: Companies House

Costa, Rui Clifton, Bristol, United Kingdom Status: Active Notified: 11/01/2019 Date of Birth: 02/1986 Occupation: Lecturer Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Dachtler, Thomas James Clifton, Bristol, United Kingdom Status: Active Notified: 28/02/2022 Date of Birth: 06/1987 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hawthorne, Michael James Bristol Status: Active Notified: 01/10/1997 Date of Birth: 07/1944 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Vasconcelos, Ana Clifton, Bristol, United Kingdom Status: Active Notified: 11/01/2019 Date of Birth: 05/1987 Occupation: Pharmacist/tutor Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Wright, Margaret Joan Clifton, Bristol, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 09/1936 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

18 Victoria Square Management Company Limited

Quick access

Officers (5)