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Name	The OLD Library (Bristol) Management Company LTD
Address	18 Badminton Road Downend Bristol BS16 6BQ
VAT ID	no VAT ID available
Company No.	11143915 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 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 (9)

Source: Companies House

GB Bns Services Limited Badminton Road, Downend, Bristol, United Kingdom, BS16 6BQ Status: Active Notified: 16/06/2023 Role: Corporate-Secretary Companies House Number: 06097668

Bns, Downend, Bristol, United Kingdom Status: Active Notified: 16/06/2023 Role: Secretary

Carter, Matthew Jack Downend, Bristol, United Kingdom Status: Active Notified: 02/03/2023 Date of Birth: 01/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dieler, Tobias Clifton, Bristol, England Status: Active Notified: 11/04/2019 Date of Birth: 04/1983 Occupation: Lecturer Role: Director Country of Residence: England Nationality: German

Lamont, Frances Downend, Bristol, United Kingdom Status: Active Notified: 23/11/2021 Date of Birth: 01/1961 Occupation: Optomery Clinic Coordinator Role: Director Country of Residence: England Nationality: British

Le Roy, Denzil Michael John Downend, Bristol, United Kingdom Status: Active Notified: 22/05/2019 Date of Birth: 11/1956 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Montoya, Fernando Sevilla Downend, Bristol, United Kingdom Status: Active Notified: 28/10/2019 Date of Birth: 10/1983 Occupation: Engineer Role: Director Country of Residence: England Nationality: British,Mexican

Wade, Tom Downend, Bristol, United Kingdom Status: Active Notified: 04/06/2019 Date of Birth: 10/1994 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Buckingham, Alexander James Downend, Bristol, United Kingdom Status: Ceased Notified: 07/11/2018 Ceased: 06/09/2023 Date of Birth: 11/1990 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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The OLD Library (Bristol) Management Company LTD

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Officers (9)