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Nom	148 Rush Hill Management Company LTD
Adresse	148 Rush Hill Bath BA2 2QX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14328152 Show on Companies House
Accounts	dormant
Activité (Code NAF)	98000 Residents property management
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Delong, Andrew Status: Active Notified: 14/05/2024 Date of Birth: 06/1959 Nature of Control

Right to appoint and remove directors as firm

Ross, Joseph Edward Status: Ceased Notified: 31/08/2022 Ceased: 14/05/2024 Date of Birth: 08/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (10)

Source: Companies House

Bath Leasehold Management Ltd, Bath, England Status: Active Notified: 17/04/2023 Role: Secretary

Delong, Andrew Bristol, England Status: Active Notified: 14/05/2024 Role: Secretary

Lye, Stephen Jon Bath, England Status: Active Notified: 27/11/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Maddison, Lewis Christopher Bath, England Status: Active Notified: 11/09/2023 Occupation: None Role: Director Country of Residence: England Nationality: British

Slann, Carley Louise Bath, England Status: Active Notified: 11/09/2023 Occupation: None Role: Director Country of Residence: England Nationality: British

Webb, Sophie Alice Bath, England Status: Active Notified: 11/09/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Writer, Henry Walter Bath, England Status: Active Notified: 11/09/2023 Occupation: Student (phd) Role: Director Country of Residence: England Nationality: British

GB Bath Leasehold Management Ltd Margarets Buildings, Bath, England, BA1 2LP Status: Ceased Notified: 17/04/2023 Ceased: 01/01/2024 Role: Corporate-Secretary Companies House Number: 12279102

Ross, Joseph Edward Bath, England Status: Ceased Notified: 31/08/2022 Ceased: 11/09/2023 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ross, Susan Ann Bath, England Status: Ceased Notified: 31/08/2022 Ceased: 11/09/2023 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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148 Rush Hill Management Company LTD

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Persons with Significant Control (2)

Officers (10)