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Name	Marina Gardens (Fishponds) Management Company Limited
Address	18 Badminton Road Downend Bristol BS16 6BQ
VAT ID	no VAT ID available
Company No.	01604096 Show on Companies House
Accounts	micro-entity last accounts made up to 30 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, United Kingdom Status: Active Notified: 01/07/2010 Role: Secretary Nationality: Other

Cook, John Downend, Bristol, United Kingdom Status: Active Notified: 25/03/2023 Date of Birth: 06/1988 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Heath, Wendy Patricia Downend, Bristol, United Kingdom Status: Active Notified: 23/11/2006 Date of Birth: 02/1954 Occupation: Admin Assistant Role: Director Country of Residence: England Nationality: British

Loverseed, Aubrey Downend, Bristol, United Kingdom Status: Active Notified: 15/08/1994 Date of Birth: 08/1959 Occupation: Hairdresser Role: Director Country of Residence: England Nationality: British

Smith, Laurence Robin Downend, Bristol, United Kingdom Status: Active Notified: 29/11/2008 Date of Birth: 04/1945 Occupation: Retired Local Government Officer Role: Director Country of Residence: England Nationality: British

Squibb, Jennifer Ann Downend, Bristol Status: Active Notified: 11/12/2017 Date of Birth: 05/1964 Occupation: Personal Assistant Role: Director Country of Residence: England Nationality: British

Winfield, Linda Downend, Bristol, United Kingdom Status: Active Notified: 14/12/2022 Date of Birth: 06/1944 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Arnold, Sally Jane Downend, Bristol Status: Ceased Notified: 11/12/2017 Ceased: 10/05/2024 Date of Birth: 05/1964 Occupation: Mental Health Support Worker Role: Director Country of Residence: England Nationality: British

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Marina Gardens (Fishponds) Management Company Limited

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Officers (8)