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Jméno	1 Whatley Road Management Company Limited
Adresa	Unit 26, Osprey Court Hawkfield Way Hawkfield Business Park Bristol BS14 0BB
VAT ID (DIČ)	no VAT ID available
Company No.	07417220 Show on Companies House
Accounts	micro-entity last accounts made up to 31. říjen 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

Allt, John David Hawkfield Business Park, Bristol, England Status: Active Notified: 25/10/2010 Date of Birth: 04/1951 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

Block Management, Easton Bevins Hawkfield Business Park, Bristol, England Status: Active Notified: 11/10/2019 Role: Secretary

Deacon, Jennifer Hawkfield Business Park, Bristol, England Status: Active Notified: 25/10/2010 Date of Birth: 12/1956 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Earlie, Paul Joseph Hawkfield Business Park, Bristol, England Status: Active Notified: 03/01/2023 Date of Birth: 05/1986 Occupation: University Lecturer Role: Director Country of Residence: England Nationality: Irish

Westcott, Sally Ann Hawkfield Business Park, Bristol, England Status: Active Notified: 16/08/2019 Date of Birth: 07/1966 Occupation: Landlord/investor Role: Director Country of Residence: England Nationality: British

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1 Whatley Road Management Company Limited

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Officers (5)