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Nom	1/3 Bathwick Terrace Management Company Limited
Adresse	2 Bathwick Terrace Bathwick Hill Bath BA2 4EL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01614721 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
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
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Persons with Significant Control (4)

Source: Companies House

Brown, James Graham Status: Active Notified: 06/04/2016 Date of Birth: 11/1937 Nature of Control

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

Moore, Simon George Melvin Status: Active Notified: 06/04/2016 Date of Birth: 03/1980 Nature of Control

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

Stuart-Bruges, James William Status: Active Notified: 29/06/2021 Date of Birth: 12/1973 Nature of Control

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

Stuart-Bruges, William Peter Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2021 Date of Birth: 05/1946 Nature of Control

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

Officers (4)

Source: Companies House

Brown, James Graham Bath, Avon Status: Active Notified: 31/12/1991 Date of Birth: 11/1937 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Elizabeth Karen Bathwick Hill, Bath Status: Active Notified: 09/02/2016 Role: Secretary

Moore, Simon George Melvin Bath, England Status: Active Notified: 21/07/2014 Date of Birth: 03/1980 Occupation: Employee Role: Director Country of Residence: England Nationality: British

Stuart-Bruges, James William Bathwick Hill, Bath Status: Active Notified: 21/06/2021 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

1/3 Bathwick Terrace Management Company Limited

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Persons with Significant Control (4)

Officers (4)