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Nom	103 Coronation Road (BS3) Limited
Adresse	103 Coronation Road Southville Bristol BS3 1AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06452820 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
Officers
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Persons with Significant Control (2)

Source: Companies House

Randle, James Anthony Status: Active Notified: 24/04/2023 Date of Birth: 01/1970 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Burton, Kate Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2023 Date of Birth: 03/1961 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Heslop, Catherine Southville, Bristol Status: Active Notified: 24/04/2023 Date of Birth: 02/1990 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British

Heslop, Catherine Southville, Bristol Status: Active Notified: 11/04/2024 Role: Secretary

Malviya, Dipti Southville, Bristol Status: Active Notified: 24/04/2023 Date of Birth: 02/1990 Occupation: Lawyer Role: Director Country of Residence: England Nationality: Indian

Ortigosa, Antonio Ramon Sanchez Southville, Bristol, England Status: Active Notified: 24/04/2023 Date of Birth: 06/1974 Occupation: Lawyer Role: Director Country of Residence: England Nationality: Spanish

Randle, James Anthony Bristol Status: Active Notified: 13/12/2007 Date of Birth: 01/1970 Occupation: Mortgage Advisor Role: Director Country of Residence: England Nationality: British

Randle, James Anthony Bristol, Avon Status: Active Notified: 07/10/2009 Role: Secretary Nationality: British

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103 Coronation Road (BS3) Limited

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Persons with Significant Control (2)

Officers (6)