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Name	27 Canynge Square Management Limited
Address	27 Canynge Sq Clifton Bristol BS8 3LB
VAT ID	no VAT ID available
Company No.	01163660 Show on Companies House
Company Register Status	active
Incorporation Date	19 March 1974
Accounts	MICRO ENTITY next accounts due by 30 September 2024 last accounts made up to 31 December 2022
Sector (SIC)	98000 - Residents property management
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Crichard, Beth Status: Active Notified: 16/12/2021 Date of Birth: 07/1966 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Caton, Charles Edward Hadleigh Status: Ceased Notified: 26/06/2018 Ceased: 08/09/2021 Date of Birth: 04/1984 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Crichard, Beth Clifton, Bristol Status: Active Notified: 16/11/2020 Date of Birth: 07/1966 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

All Information about:

27 Canynge Square Management Limited

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Persons with Significant Control (2)

Officers (1)