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Nom	Andrews Letting and Management Limited
Adresse	42B High Street Keynsham Bristol BS31 1DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01538384 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68310 - Agences immobilières
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Andrews & Partners Limited Status: Active Notified: 31/12/2016 Companies House Number: 00235326 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Poole, Jonathan Richard Keynsham, Bristol, United Kingdom Status: Active Notified: 01/02/2024 Role: Secretary

Powell, David Keynsham, Bristol, Avon, England Status: Active Notified: 27/10/2022 Date of Birth: 01/1980 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Taylor, James Daniel Keynsham, Bristol, England Status: Active Notified: 24/10/2023 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Courtney, Vincent Edward Boyd Keynsham, Bristol, England Status: Ceased Notified: 24/03/2022 Ceased: 29/07/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Esom, Steven Derek Bath Hill, Keynsham, Bristol Status: Ceased Notified: 29/09/2019 Ceased: 24/10/2023 Date of Birth: 11/1960 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Gunyon, Steven Leslie Keynsham, Bristol, England Status: Ceased Notified: 02/11/2021 Ceased: 01/02/2024 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gunyon, Steven Leslie Keynsham, Bristol, England Status: Ceased Notified: 02/11/2021 Ceased: 01/02/2024 Role: Secretary

Howard, Carl Frederick Keynsham, Bristol, England Status: Ceased Notified: 01/10/2022 Ceased: 14/02/2024 Date of Birth: 05/1972 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

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Andrews Letting and Management Limited

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Persons with Significant Control (1)

Officers (8)