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Name	Mowbray Court (Exeter) RTM Company Limited
Address	18 Badminton Road Downend Bristol BS16 6BQ
VAT ID	no VAT ID available
Company No.	07221398 Show on Companies House
Accounts	dormant last accounts made up to 31 August 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 (7)

Source: Companies House

Bns Services Ltd, Downend, Bristol, England Status: Active Notified: 31/03/2016 Role: Secretary

Hubber, Graham Downend, Bristol, England Status: Active Notified: 08/07/2022 Date of Birth: 11/1958 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Little, Beverley Ann Downend, Bristol, England Status: Active Notified: 11/06/2019 Date of Birth: 02/1956 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Rigby, Christopher Downend, Bristol, England Status: Active Notified: 26/05/2015 Date of Birth: 04/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Valentine, Robert Downend, Bristol, England Status: Active Notified: 27/01/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Batten, Eileen Downend, Bristol, England Status: Ceased Notified: 26/05/2015 Ceased: 11/09/2023 Date of Birth: 05/1939 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Leaman, Dennis John Downend, Bristol, England Status: Ceased Notified: 19/09/2019 Ceased: 11/09/2023 Date of Birth: 10/1926 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Mowbray Court (Exeter) RTM Company Limited

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Officers (7)