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Jméno	31 Raleigh Road Property Management Limited
Adresa	Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ
VAT ID (DIČ)	no VAT ID available
Company No.	03358135 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
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

Davies, Philip Redland, Bristol, United Kingdom Status: Active Notified: 03/12/2007 Date of Birth: 11/1972 Occupation: Patent Attorney Role: Director Country of Residence: England Nationality: British

Hicks, Ross Redland, Bristol, United Kingdom Status: Active Notified: 20/05/2008 Date of Birth: 03/1974 Occupation: Bank Manager Role: Director Country of Residence: England Nationality: British

Hillcrest Estate Management Limited, 5 Grove Road, Redland, Bristol, Somerset, United Kingdom, BS6 6UJ Status: Active Notified: 01/04/2004 Role: Secretary Nationality: British

Mantle, Adrian Dirk Rolf Redland, Bristol, United Kingdom Status: Active Notified: 08/02/2005 Date of Birth: 08/1963 Occupation: Firefighter Role: Director Country of Residence: United Kingdom Nationality: British

Tucker, Michael Grant Redland, Bristol, United Kingdom Status: Active Notified: 17/05/2005 Date of Birth: 10/1968 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

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31 Raleigh Road Property Management Limited

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Officers (5)