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Jméno	Bracken Lodge Development Limited
Adresa	1st Floor Studio 2 Strand Studios 150 Holywood Road Belfast BT4 1NY
VAT ID (DIČ)	no VAT ID available
Company No.	NI020256 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 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 (2)

Source: Companies House

Flat Management Services Limited, Studio 2 Strand Studios 150 Holywood Road, Belfast, Antrim, Northern Ireland Status: Active Notified: 02/01/2004 Role: Secretary

Jamison, Michael John Alexander 95 Kings Road, Belfast Status: Active Notified: 02/03/2001 Date of Birth: 10/1962 Occupation: Accountant Role: Director Country of Residence: Northern Ireland Nationality: British

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Bracken Lodge Development Limited

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Officers (2)

Companies Controlled by This Company (10)