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Nom	108 Greville Road Southville Management Limited
Adresse	First Floor Flat 108 Greville Road Bristol BS3 1LJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02418627 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
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
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Edwards, Georgie Rose Status: Active Notified: 26/05/2017 Date of Birth: 09/1991 Nature of Control

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

Hughes, Laura Status: Active Notified: 20/10/2023 Date of Birth: 03/1986 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Baker, Russell Status: Ceased Notified: 21/05/2021 Ceased: 20/10/2023 Date of Birth: 12/1985 Nature of Control

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

Balchin, Rosemary Sarah Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2020 Date of Birth: 04/1953 Nature of Control

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

Copplestone, John Timothy Status: Ceased Notified: 06/04/2016 Ceased: 26/05/2017 Date of Birth: 09/1981 Nature of Control

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

Purdon, Richard James Status: Ceased Notified: 26/06/2020 Ceased: 21/05/2021 Date of Birth: 12/1983 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Purdon, Sarah Anne Status: Ceased Notified: 26/06/2020 Ceased: 21/05/2021 Date of Birth: 07/1990 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Edwards, Georgie Rose Southville, Bristol, United Kingdom Status: Active Notified: 26/05/2017 Date of Birth: 09/1991 Occupation: Associate (operations And Project Manage Role: Director Country of Residence: England Nationality: British

Edwards, Georgie Rose Bristol, England Status: Active Notified: 26/06/2020 Role: Secretary

Hughes, Laura Bristol, England Status: Active Notified: 20/10/2023 Occupation: Digital Designer Role: Director Country of Residence: England Nationality: British

Baker, Russell Bristol, England Status: Ceased Notified: 21/05/2021 Ceased: 20/10/2023 Date of Birth: 12/1985 Occupation: Account Manager Role: Director Country of Residence: England Nationality: British