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Name	Bristol Managed Services Limited
Address	Msa Bristol Units 11-14 Beeches Road Industrial Estate Yate BS37 5QT
VAT ID	no VAT ID available
Company No.	06416246 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	77390 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.
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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Persons with Significant Control (1)

Source: Companies House

GB B T Q Limited Status: Active Notified: 06/04/2016 Companies House Number: 01966114 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Daugherty, James Michael Devizes, Wiltshire, United Kingdom Status: Active Notified: 25/01/2021 Date of Birth: 08/1969 Occupation: Assistant Treasurer And Director Global Role: Director Country of Residence: United States Nationality: American

Koch, Nino Beeches Road Industrial Estate, Yate, United Kingdom Status: Active Notified: 07/06/2023 Date of Birth: 03/1990 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: German

Roda, Richard William Cranberry Township 16066, Pa, United States Status: Active Notified: 25/01/2021 Date of Birth: 12/1972 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

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Bristol Managed Services Limited

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Persons with Significant Control (1)

Officers (3)