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Name	Northcote House Management Limited
Address	18 Badminton Road Downend Bristol BS16 6BQ
VAT ID	no VAT ID available
Company No.	01414429 Show on Companies House
Accounts	dormant last accounts made up to 28 September 2022
Sector (SIC)	98000 Residents property management
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Bns Services Ltd, Downend, Bristol, England Status: Active Notified: 01/01/2019 Role: Secretary

Crowe, Fidelma Clifton, Bristol, Avon Status: Active Notified: 19/10/2004 Date of Birth: 10/1972 Occupation: Sensory Manager Role: Director Country of Residence: United Kingdom Nationality: Irish

Goodman, Oliver James Godfrey Downend, Bristol, England Status: Active Notified: 27/01/2019 Date of Birth: 08/1980 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Harrap, Richard John Downend, Bristol, England Status: Active Notified: 04/12/2015 Date of Birth: 12/1970 Occupation: Commercial Director Role: Director Country of Residence: Bristol Nationality: British

Pegg, James William Downend, Bristol, England Status: Active Notified: 05/03/2024 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Porter, Paula Maria Cominetti Downend, Bristol, England Status: Active Notified: 28/02/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Ware, Marie Angele Downend, Bristol, England Status: Active Notified: 20/11/2013 Date of Birth: 11/1932 Occupation: None Supplied Role: Director Country of Residence: Bristol Nationality: British

Roberts, Laura Helen Downend, Bristol, England Status: Ceased Notified: 06/02/2016 Ceased: 11/01/2024 Date of Birth: 06/1992 Occupation: None Supplied Role: Director Country of Residence: Bristol Nationality: British

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Northcote House Management Limited

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Officers (8)