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Name	ABI Clay Court RTM Company Limited
Address	18 Badminton Road Downend Bristol BS16 6BQ
VAT ID	no VAT ID available
Company No.	08841055 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 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 (6)

Source: Companies House

Bns Services Ltd, Downend, Bristol, England Status: Active Notified: 01/06/2014 Role: Secretary

Lewis, Faye Downend, Bristol Status: Active Notified: 17/11/2021 Date of Birth: 11/1975 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Murray, Sheilagh Downend, Bristol Status: Active Notified: 27/08/2015 Date of Birth: 03/1956 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

Skubala, Nina Danielle Downend, Bristol Status: Active Notified: 10/01/2014 Date of Birth: 12/1981 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Geraldine Downend, Bristol Status: Active Notified: 04/09/2020 Date of Birth: 03/1993 Occupation: Electronics Technician Role: Director Country of Residence: England Nationality: British

Pemble, Sarah Elizabeth Downend, Bristol Status: Ceased Notified: 15/06/2015 Ceased: 13/02/2024 Date of Birth: 10/1982 Occupation: Part Time Contract Chaser Role: Director Country of Residence: England Nationality: British

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ABI Clay Court RTM Company Limited

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Officers (6)