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Jméno	252 Bath Road Management Company Limited
Adresa	250 Aztec West Almondsbury Bristol BS32 4TR
VAT ID (DIČ)	no VAT ID available
Company No.	14967516 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	98000 Residents property management
Company Register Status	active
Previous Names	Maple (487) Limited
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 (3)

Source: Companies House

Markey, Paul Francis Almondsbury, Bristol, England Status: Active Notified: 28/06/2023 Date of Birth: 07/1960 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Rowan Formations Limited, Almondsbury, Bristol, England Status: Active Notified: 28/06/2023 Role: Director Nationality: British

Rowansec Limited, Almondsbury, Bristol, England Status: Active Notified: 28/06/2023 Role: Director Nationality: British

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252 Bath Road Management Company Limited

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Officers (3)