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Jméno	The Ethical Lettings Agency CIC
Adresa	Redcar
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14. listopad 2021
Company Register Address	14 Queen Street Redcar TS10 1AE
Company No.	09481274 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Bridges Fund Management Limited Status: Active Notified: 19/01/2023 Companies House Number: 10401079 Nature of Control

Significant influence or control

Keegans, Carla Teresa Status: Ceased Notified: 10/03/2017 Ceased: 31/01/2023 Date of Birth: 01/1975 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bridges Fund Management Limited, 38 Seymour Street, London, England, W1H 7BP Status: Active Notified: 13/05/2021 Role: Director

Lowry, Kevin Joseph Redcar, England Status: Active Notified: 21/03/2018 Date of Birth: 06/1961 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Usai, Natalie Marie Redcar, England Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Biddle, Thomas Robert London, England Status: Ceased Notified: 13/05/2021 Ceased: 22/02/2024 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Ethical Lettings Agency CIC

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Persons with Significant Control (2)

Officers (4)