All Information about:

Name	The Bank Management Company Limited
Address	18 Badminton Road Downend Bristol BS16 6BQ
VAT ID	no VAT ID available
Company No.	06600588 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 (7)

Source: Companies House

GB Bns Services Limited Badminton Road, Downend, Bristol, England, BS16 6BQ Status: Active Notified: 01/09/2023 Role: Corporate-Secretary Companies House Number: 06097668

Milward, Jed Christian Duncan Downend, Bristol, United Kingdom Status: Active Notified: 27/01/2024 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Slark, Nicola Louise Downend, Bristol, United Kingdom Status: Active Notified: 22/09/2011 Date of Birth: 02/1982 Occupation: Assistant Marketing Manager Role: Director Country of Residence: England Nationality: English

Summers, Lee James Downend, Bristol, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Head Of Artwork Department Role: Director Country of Residence: England Nationality: British

Wells, Jiah Galtier Downend, Bristol, United Kingdom Status: Active Notified: 25/01/2024 Occupation: Primary School Teacher Role: Director Country of Residence: England Nationality: British

Burnell, Joseph Michael Bristol, United Kingdom Status: Ceased Notified: 25/07/2022 Ceased: 01/09/2023 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ind, Nicola Mary Redland, Bristol, United Kingdom Status: Ceased Notified: 27/05/2008 Ceased: 29/09/2023 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

The Bank Management Company Limited

Quick access

Officers (7)