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Jméno	2 Meridian Place Management Company Limited
Adresa	C/O Gordon Wood Scott & Partners Ltd Dean House 94 Whiteladies Road Clifton BS8 2QX
VAT ID (DIČ)	no VAT ID available
Company No.	02707994 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 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

Clayton, Peter Robert Easter Compton, Bristol, England Status: Active Notified: 08/12/2018 Date of Birth: 09/1961 Occupation: Estate Agen Role: Director Country of Residence: England Nationality: British

Neville, Brian Harry Teignmouth Status: Active Notified: 26/11/1997 Date of Birth: 05/1946 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British

Pennington, Christine Margaret Clifton, Bristol, England Status: Active Notified: 13/07/2018 Date of Birth: 06/1965 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Pennington, Christine Margaret Clifton, Bristol, England Status: Active Notified: 17/05/2021 Role: Secretary

Pritchard, Joanne Mary Cambridge Batch Flax Bourton, Bristol Status: Active Notified: 05/10/2006 Date of Birth: 11/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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2 Meridian Place Management Company Limited

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Officers (5)