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Jméno	Bristol Consulting Group Limited
Adresa	51 St. Johns Road Clifton Bristol BS8 2HG
VAT ID (DIČ)	no VAT ID available
Company No.	02801509 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19. březen 1993
Accounts	MICRO ENTITY last accounts made up to 30. duben 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	Books and TAX 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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Persons with Significant Control (2)

Source: Companies House

Houghton, Caroline Status: Active Notified: 06/04/2016 Date of Birth: 03/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Houghton, Richard George Status: Active Notified: 06/04/2016 Date of Birth: 10/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Houghton, Richard George Clifton, Bristol Status: Active Notified: 19/03/1993 Date of Birth: 10/1959 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Bristol Consulting Group Limited

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Persons with Significant Control (2)

Officers (1)