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Name	Westleigh Court (Management) Limited
Address	18 Badminton Road Downend Bristol BS16 6BQ
VAT ID	no VAT ID available
Company No.	01651824 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
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 (5)

Source: Companies House

Bns Services Ltd, Downend, Bristol, England Status: Active Notified: 26/10/2021 Role: Secretary

Head, Patricia Downend, Bristol, Gloucestershire, England Status: Active Notified: 31/12/1991 Date of Birth: 01/1937 Occupation: Computer Operator Role: Director Country of Residence: United Kingdom Nationality: British

May, Anne Elizabeth Downend, Bristol, Gloucestershire, England Status: Active Notified: 20/11/2003 Date of Birth: 03/1948 Occupation: Clerk Role: Director Country of Residence: United Kingdom Nationality: British

Meese, Jon Downend, Bristol, Gloucestershire, England Status: Active Notified: 24/06/2008 Date of Birth: 07/1963 Occupation: Fire Protection Role: Director Country of Residence: United Kingdom Nationality: British

Rees, Josephine Anne Downend, Bristol, Gloucestershire, England Status: Active Notified: 07/09/2021 Date of Birth: 01/1967 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Westleigh Court (Management) Limited

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Officers (5)