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Name	133 Downend Road (Management) Limited
Address	2 Amberley Road Downend Bristol BS16 2RP
VAT ID	no VAT ID available
Company No.	01372199 Show on Companies House
Accounts	micro-entity last accounts made up to 10 May 2023
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

Baillie, Derek Kenneth Downend, Bristol, South Gloucestershire, England Status: Active Notified: 03/09/2015 Role: Secretary

Nixon, Emily Jane Downend, Bristol, England Status: Active Notified: 01/11/2020 Date of Birth: 02/1972 Occupation: Payroll Clerk Role: Director Country of Residence: England Nationality: British

Phillips, Joshua Meurig Downend, Bristol, United Kingdom Status: Active Notified: 01/11/2020 Date of Birth: 11/1990 Occupation: It Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Scull, Joseph Lee Downend, Bristol, United Kingdom Status: Active Notified: 07/03/2024 Occupation: Software Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Stephens, Madeleine Sarah Downend, Bristol, England Status: Active Notified: 01/11/2020 Date of Birth: 04/1994 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Perry, Peggy Margaret Downend Road Downend, Bristol Status: Ceased Notified: 11/07/1994 Ceased: 07/03/2024 Date of Birth: 02/1932 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Whiting, Margaret Mary Downend, Bristol Status: Ceased Notified: 24/02/2008 Ceased: 07/03/2024 Date of Birth: 05/1939 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

133 Downend Road (Management) Limited

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Officers (7)