All Information about:

Name	The Parque (Fishponds) Management Company Limited
Address	18 Badminton Road Downend Bristol BS16 6BQ
VAT ID	no VAT ID available
Company No.	06454160 Show on Companies House
Accounts	dormant last accounts made up to 30 April 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

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 (9)

Source: Companies House

Algate, Sarah Louise Downend, Bristol, England Status: Active Notified: 31/01/2024 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

Allan, Rosy Nancy Marion Downend, Bristol, England Status: Active Notified: 18/05/2018 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Blenheims Estate & Asset Management (sw) Limited, Paignton, Devon, United Kingdom Status: Active Notified: 14/12/2007 Role: Secretary Nationality: Other

GB Bns Services Limited Badminton Road, Downend, Bristol, England, BS16 6BQ Status: Active Notified: 05/03/2024 Role: Corporate-Secretary Companies House Number: 06097668

Hodder, Roger Downend, Bristol, England Status: Active Notified: 18/03/2024 Occupation: Warehouse Supervisor Role: Director Country of Residence: England Nationality: British

Ball, Andrew James Westbury On Trym, Bristol Status: Ceased Notified: 04/01/2008 Ceased: 21/04/2009 Occupation: Land Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Blenheims Estate & Asset Management (sw) Limited 11 Queensway, New Milton, United Kingdom, BH25 5NR Status: Ceased Notified: 14/12/2007 Ceased: 07/12/2023 Role: Corporate-Secretary Companies House Number: 03837047

Innovus Company Secretaries Limited 11 Queensway, New Milton, England, BH25 5NR Status: Ceased Notified: 07/12/2023 Ceased: 05/03/2024 Role: Corporate-Secretary Companies House Number: 05988785

Mok, David Wing New Milton, England Status: Ceased Notified: 30/09/2019 Ceased: 08/02/2023 Date of Birth: 06/1955 Occupation: Computer Engineer Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

The Parque (Fishponds) Management Company Limited

Quick access

Officers (9)