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Jméno	IIC Bristol Funding Investment Limited
Adresa	1 Park Row Leeds LS1 5AB
VAT ID (DIČ)	no VAT ID available
Company No.	05811846 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Pimco 2482 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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Source: Companies House

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Officers (5)

Source: Companies House

Cunningham, Kevin Alistair 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 25/05/2023 Date of Birth: 01/1982 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Gordon, John Stephen 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Burge, Richard William Francis 19a Canning Street, Edinburgh, United Kingdom Status: Ceased Notified: 01/05/2019 Ceased: 25/05/2023 Occupation: Bank Official Role: Director Country of Residence: Scotland Nationality: British

Toplas, David Hugh Sheridan London, United Kingdom Status: Ceased Notified: 19/06/2006 Ceased: 23/08/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British

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IIC Bristol Funding Investment Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)