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Nom	21 Southville Place Management Company Limited
Adresse	21 Southville Place Bristol BS3 1AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14202831 Show on Companies House
Accounts	dormant
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

Plews, Philip Bryan Status: Active Notified: 01/12/2022 Date of Birth: 04/1993 Nature of Control

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

Foden, Stephen Michael Status: Ceased Notified: 29/06/2022 Ceased: 30/11/2022 Date of Birth: 06/1963 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Plews, Philip Bryan Bristol, England Status: Active Notified: 30/11/2022 Date of Birth: 04/1993 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Sibun, Isabelle Louise Bristol, England Status: Active Notified: 30/11/2022 Date of Birth: 05/2003 Occupation: Student Role: Director Country of Residence: England Nationality: British

Wilsher, Claire Francesca Giorgi Bristol, England Status: Active Notified: 30/11/2022 Date of Birth: 01/1996 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

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21 Southville Place Management Company Limited

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Persons with Significant Control (2)

Officers (3)