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Nom	Bruce Lettings Limited
Adresse	Midway House Herrick Way Staverton Technology Park Cheltenham GL51 6TQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13801680 Show on Companies House
Accounts	unaudited-abridged
Activité (Code NAF)	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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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Bruce, Angus Peter Status: Active Notified: 11/03/2022 Date of Birth: 05/1964 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Bruce, Paola Eleonora Status: Active Notified: 11/03/2022 Date of Birth: 11/1964 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

GB Countrywide Tax & Trust Corporation Ltd Status: Active Notified: 11/03/2022 Companies House Number: 04844596 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Zanetti, Sante Romano Status: Ceased Notified: 15/12/2021 Ceased: 11/03/2022 Date of Birth: 06/1935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bruce, Angus Peter Fishpond, Bristol, England Status: Active Notified: 21/01/2022 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bruce, Paola Eleonora Fishpond, Bristol, England Status: Active Notified: 21/01/2022 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Zanetti, Sante Romano Fishpond, Bristol, England Status: Active Notified: 15/12/2021 Date of Birth: 06/1935 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Bruce Lettings Limited

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Persons with Significant Control (4)

Officers (3)