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Jméno	3 Lansdown Terrace Bath Limited
Adresa	3 Lansdown Terrace Lansdown Bath BA1 5EF
VAT ID (DIČ)	no VAT ID available
Company No.	01535600 Show on Companies House
Accounts	micro-entity 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 (6)

Source: Companies House

Dixon, Jennifer Anne Lansdown, Bath, Avon Status: Active Notified: 19/07/2022 Date of Birth: 05/1967 Occupation: Magazine Editor Role: Director Country of Residence: England Nationality: British

Elders, Elizabeth 3 Lansdown Terrace, Bath, Somerset Status: Active Notified: 20/05/2006 Date of Birth: 06/1957 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Helps, Nicholas John Lansdown, Bath, Avon Status: Active Notified: 11/12/2015 Date of Birth: 01/1967 Occupation: Transport Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Hills, Zoe Rhiannon Bath, England Status: Active Notified: 05/11/2005 Occupation: Hospital Manager Role: Director Country of Residence: England Nationality: British

Hills, Zoe Rhiannon Bath, England Status: Active Notified: 29/09/2007 Occupation: Business Analyst Role: Secretary Nationality: British

Richards, Zoe Rhiannon Lansdown, Bath, Avon Status: Active Notified: 05/11/2005 Date of Birth: 07/1974 Occupation: Business Analyst Role: Director Country of Residence: United Kingdom Nationality: British

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3 Lansdown Terrace Bath Limited

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Officers (6)