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Name	31 Aberdeen Road Management Company Limited
Address	18 Badminton Road Downend Bristol BS16 6BQ
VAT ID	no VAT ID available
Company No.	02624897 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Anderson, Jacqueline Downend, Bristol Status: Active Notified: 09/12/2006 Date of Birth: 05/1964 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British

Bns Services Ltd, Downend, Bristol, England Status: Active Notified: 28/07/2015 Role: Secretary

Lu, Shuxia Downend, Bristol, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 12/1993 Occupation: Lead Project Engineer Role: Director Country of Residence: England Nationality: Chinese

Phillips, Mathew David Downend, Bristol Status: Active Notified: 06/07/2001 Date of Birth: 02/1971 Occupation: Teacher Role: Director Country of Residence: Hong Kong Nationality: British

Seal, Katherine Downend, Bristol, United Kingdom Status: Active Notified: 17/05/2023 Date of Birth: 10/1969 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

All Information about:

31 Aberdeen Road Management Company Limited

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Officers (5)