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Name	Filwood House Management Company Limited
Address	65 Long Beach Road Long Beach Road Longwell Green Bristol BS30 9XD
VAT ID	no VAT ID available
Company No.	11589446 Show on Companies House
Accounts	micro-entity last accounts made up to 30 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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Persons with Significant Control (2)

Source: Companies House

Williams, Louise Sharon Status: Active Notified: 27/02/2020 Date of Birth: 02/2020 Nature of Control

Right to appoint and remove directors

GB Filwood House Developments Limited Status: Ceased Notified: 26/09/2018 Ceased: 23/02/2020 Companies House Number: 10458523 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cowen, Alexander James Longwell Green, Bristol, England Status: Active Notified: 13/04/2020 Date of Birth: 03/1991 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Williams, Louise Sharon Longwell Green, Bristol, England Status: Active Notified: 23/02/2020 Role: Secretary

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Filwood House Management Company Limited

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Persons with Significant Control (2)

Officers (2)