All Information about:

Name	58 Oakfield Road (Management Company) Limited
Address	18 Badminton Road Downend Bristol BS16 6BQ
VAT ID	no VAT ID available
Company No.	01110189 Show on Companies House
Accounts	micro-entity 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Bns Services Limited, Downend, Bristol, United Kingdom Status: Active Notified: 01/03/2007 Role: Secretary Nationality: Other

Howe, Marcus James Downend, Bristol Status: Active Notified: 20/08/2001 Date of Birth: 03/1977 Occupation: Recruitment Consultant Role: Director Country of Residence: England Nationality: British

Zorab, Thomas Andrew James Downend, Bristol Status: Active Notified: 31/03/1992 Date of Birth: 09/1964 Occupation: Employee Of World Bank Role: Director Country of Residence: United States Nationality: British

Wade, Louise Downend, Bristol Status: Ceased Notified: 14/06/2018 Ceased: 21/02/2024 Date of Birth: 07/1985 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

All Information about:

58 Oakfield Road (Management Company) Limited

Quick access

Officers (4)