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Nom	Bence Residential Limited
Adresse	Mortimer House Clifton Down Road Clifton Bristol BS8 4AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09357194 Show on Companies House
Statut de Société	Dissolved
Fondé	16 décembre 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 12 décembre 2019
Activité (Code NAF)	41100 - Promotion immobilière
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 (4)

Source: Companies House

GB Barker Care Limited Status: Active Notified: 11/12/2019 Companies House Number: 01385930 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Clarke, John Norman Status: Ceased Notified: 10/05/2017 Ceased: 31/08/2017 Date of Birth: 01/1953 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%

Lally, Martin Christopher Status: Ceased Notified: 10/05/2017 Ceased: 31/08/2017 Date of Birth: 09/1957 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%

GB Oaklands (South Glos) Holdings Limited Status: Ceased Notified: 31/08/2017 Ceased: 11/12/2019 Companies House Number: 10875335 Nature of Control