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Nom	Severn House Management Limited
Adresse	Ground Floor Flat Severn House 4 Hazelwood Road Bristol BS9 1PX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02968954 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
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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Officers (7)

Source: Companies House

Dennis, Iain Jenkins 4 Hazelwood Road, Bristol, Avon Status: Active Notified: 16/11/1998 Date of Birth: 04/1965 Occupation: Recruitment Role: Director Country of Residence: United Kingdom Nationality: British

Horton, Vivienne Jean 4 Hazelwood Road, Bristol, United Kingdom Status: Active Notified: 01/10/2012 Date of Birth: 11/1956 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Lewis, Dudley William Pearce 4 Hazelwood Road, Bristol, United Kingdom Status: Active Notified: 01/10/2012 Date of Birth: 09/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Outhwaite, Richard Percy Bristol Status: Active Notified: 22/05/2006 Date of Birth: 05/1939 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Outhwaite, Richard Percy Sneyd Park, Bristol, United Kingdom Status: Active Notified: 24/11/2011 Role: Secretary Nationality: British

Sami, Fiona 4 Hazelwood Road Sneyd Park, Bristol, Avon Status: Active Notified: 16/09/1994 Date of Birth: 08/1959 Occupation: None Role: Director Country of Residence: England Nationality: British

Sami, Samir 4 Hazelwood Road, Bristol, England Status: Active Notified: 26/01/2022 Date of Birth: 09/1953 Occupation: Banker Role: Director Country of Residence: Bahrain Nationality: British

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Severn House Management Limited

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Officers (7)