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Jméno	Banksia (Awbridge) Management Company Limited
Adresa	2 Knights Court Romsey Road Awbridge Romsey SO51 0HG
VAT ID (DIČ)	no VAT ID available
Company No.	10843730 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 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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Source: Companies House

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Officers (6)

Source: Companies House

Le Tissier, Angela Eileen Nazeemah Awbridge, Romsey, Hampshire, United Kingdom Status: Active Notified: 27/02/2019 Date of Birth: 08/1977 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Piper, Gordon Reginald Awbridge, Romsey, Hampshire, United Kingdom Status: Active Notified: 27/02/2019 Date of Birth: 01/1959 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Shobbrook, David Gordon Awbridge, Hampshire, England Status: Active Notified: 27/02/2019 Date of Birth: 05/1948 Occupation: None Role: Director Country of Residence: England Nationality: British

Thompson, Ian David Awbridge, Romsey, Hampshire, United Kingdom Status: Active Notified: 27/02/2019 Date of Birth: 02/1961 Occupation: Chartered It Professional Role: Director Country of Residence: United Kingdom Nationality: British

Thorp, Andrew Charles Awbridge, Romsey, England Status: Active Notified: 04/11/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Coe, Andrew Awbridge, Romsey, England Status: Ceased Notified: 01/03/2019 Ceased: 23/09/2024 Date of Birth: 09/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Banksia (Awbridge) Management Company Limited

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Persons with Significant Control (1)

Officers (6)