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Name	Overnhurst Court Management (Downend) Limited
Address	18 Badminton Road Downend Bristol BS16 6BQ
VAT ID	no VAT ID available
Company No.	01516689 Show on Companies House
Accounts	micro-entity last accounts made up to 23 June 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 Limited, Downend, Bristol, England Status: Active Notified: 01/05/2007 Role: Secretary Nationality: Other

Chang, John Downend, Bristol Status: Active Notified: 30/11/2021 Date of Birth: 06/1938 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: Malaysian

Mcconnell, Katherine Downend, Bristol, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 05/1991 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Shepherd, Robert Sydney James Downend, Bristol, United Kingdom Status: Active Notified: 07/03/2023 Date of Birth: 03/1949 Occupation: Retired Aeronautical Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Shorland, Tom Downend, Bristol Status: Active Notified: 26/11/2021 Date of Birth: 10/1985 Occupation: Chartered Financial Planner Role: Director Country of Residence: United Kingdom Nationality: British

Elliott, Andrew Richard Downend, Bristol Status: Ceased Notified: 07/12/2021 Ceased: 15/08/2023 Date of Birth: 07/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Ford, Louise Downend, Bristol Status: Ceased Notified: 27/07/2017 Ceased: 15/08/2023 Date of Birth: 02/1980 Occupation: Train Manager Role: Director Country of Residence: England Nationality: English

Salter, Matthew Downend, Bristol Status: Ceased Notified: 08/03/2020 Ceased: 15/08/2023 Date of Birth: 09/1976 Occupation: Senior Lecturer Role: Director Country of Residence: England Nationality: British

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Overnhurst Court Management (Downend) Limited

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Officers (8)