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Nom	Malago Place (Bristol) Management Company Limited
Adresse	Hillcrest Estate Management Limited 5 Grove Road Bristol BS6 6UJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05658888 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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Officers (6)

Source: Companies House

Antonio, Stavros Dursley, Gloucestershire, United Kingdom Status: Active Notified: 01/11/2011 Date of Birth: 08/1970 Occupation: Hotelier Role: Director Country of Residence: United Kingdom Nationality: British

Askew, Ciaran John Redland, Bristol, United Kingdom Status: Active Notified: 08/09/2022 Date of Birth: 03/1995 Occupation: Animator Role: Director Country of Residence: England Nationality: British

Burchill, Lucinda Jane Bristol, Uk Status: Active Notified: 23/03/2011 Date of Birth: 08/1967 Occupation: Bank Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hillcrest Estate Management Limited, 5 Grove Road, Redland, Bristol, United Kingdom, BS6 6UJ Status: Active Notified: 10/08/2009 Role: Secretary Nationality: British

Richards, Fraser William Redland, Bristol Status: Active Notified: 30/11/2020 Date of Birth: 03/1964 Occupation: Business Analyst Role: Director Country of Residence: England Nationality: English

Partridge, Ralph William Bristol Status: Ceased Notified: 23/03/2011 Ceased: 02/10/2023 Date of Birth: 06/1947 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

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Malago Place (Bristol) Management Company Limited

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Officers (6)