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Nom	Bristol & Western Properties LTD
Adresse	Unit 301 Farendell Road Emersons Green Bristol BS16 7FF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 octobre 2022
Company Register Name	Bristol & Western Properties LTD.
Company Register Address	1-3 The Row, Pontysaison Chepstow NP16 6TT
Société Numéro de Registre	00241783 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (9)

Source: Companies House

Clarke, Gregory Pontysaison, Tintern, Chepstow, Monmouthshire Status: Active Notified: 22/09/1998 Date of Birth: 10/1966 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Hilary Alison Flaxton, York, North Yorkshire Status: Active Notified: 11/09/2002 Date of Birth: 03/1964 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, James Maxwell Devauden, Chepstow, Gwent Status: Active Notified: 11/10/1991 Date of Birth: 05/1938 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British

Clarke, James Maxwell Tintern, Chepstow, Wales Status: Active Notified: 01/03/2016 Role: Secretary

Griffin, Roger Stanley Derry Hill, Calne, England Status: Active Notified: 06/03/1996 Date of Birth: 05/1961 Occupation: Rural Development Advisor Role: Director Country of Residence: England Nationality: British

Hodges, Hugh William Shapwick, Bridgwater, England Status: Active Notified: 06/03/1996 Date of Birth: 01/1963 Occupation: Trainee Surveyor Role: Director Country of Residence: England Nationality: British

Joce, Robert David Shipham, Winscombe, England Status: Active Notified: 11/10/1991 Date of Birth: 08/1952 Occupation: Motor Dealer Role: Director Country of Residence: United Kingdom Nationality: British

Nutman, Imogen Tintern, Chepstow, Wales Status: Active Notified: 07/05/2024 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Bennett, Robert Charles 69 Ridgeway Road, Long Ashton Status: Ceased Notified: 31/08/1995 Ceased: 07/05/2024 Date of Birth: 08/1931 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Bristol & Western Properties LTD

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Officers (9)