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Nom	160 Wells Road Management Company Limited
Adresse	Basement Flat 7 Manilla Road Bristol BS8 4ED
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02144616 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
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 (1)

Source: Companies House

Coop, James Robert Status: Active Notified: 01/03/2017 Date of Birth: 05/1987 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Coop, James Robert Bishopsbourne, Eastry, England Status: Active Notified: 01/05/2016 Date of Birth: 05/1987 Occupation: Engineering Consultant, None Role: Director Country of Residence: England Nationality: British

Lawless, Kristof Bill Bristol, England Status: Active Notified: 12/06/2020 Date of Birth: 09/1992 Occupation: Artist Role: Director Country of Residence: England Nationality: British

Wheatley, Margaret Bristol, England Status: Active Notified: 21/05/2021 Date of Birth: 07/1995 Occupation: Environmental Engineer Role: Director Country of Residence: England Nationality: British

Coop, James Robert Bishopsbourne, Canterbury, England Status: Ceased Notified: 01/03/2017 Ceased: 06/09/2024 Role: Secretary

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160 Wells Road Management Company Limited

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Persons with Significant Control (1)

Officers (4)