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Name	Promenade House Management Company Limited
Address	Development Managers Office, Avonlea Court Cloverdale Drive Longwell Green Bristol BS30 9UT
VAT ID	no VAT ID available
Company No.	13734250 Show on Companies House
Accounts	dormant last accounts made up to 30 November 2022
Sector (SIC)	98000 Residents property management
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Officers (10)

Source: Companies House

Bloq Management Services Limited, Bristol, England Status: Active Notified: 19/01/2023 Role: Secretary

Dunn, Naomi Elaine 57 Beach Road, Weston-Super-Mare, United Kingdom Status: Active Notified: 20/05/2024 Occupation: Operations Consultant Role: Director Country of Residence: United Kingdom Nationality: British

France, Alastair John 57 Beach Road, Weston-Super-Mare, United Kingdom Status: Active Notified: 20/05/2024 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British

Green, Mark Raymond 57 Beach Road, Weston-Super-Mare, United Kingdom Status: Active Notified: 20/05/2024 Occupation: Telecommunication Consultant Role: Director Country of Residence: England Nationality: British

GB Lancaster Brooks Property Management Limited 6 Beaufighter Road, Weston-Super-Mare, England, BS24 8EE Status: Active Notified: 05/08/2024 Role: Corporate-Secretary Companies House Number: 13858013

Rackette, Linda Glennis Longwell Green, Bristol, England Status: Active Notified: 18/06/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Young, Karen Joy 57 Beach Road, Weston-Super-Mare, United Kingdom Status: Active Notified: 20/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Bloq Management Services Limited 1 Filwood Park Lane, Bristol, England, BS4 1ET Status: Ceased Notified: 19/01/2023 Ceased: 04/08/2024 Role: Corporate-Secretary Companies House Number: 08408570

Gaiger, Stuart John Bristol, England Status: Ceased Notified: 10/11/2021 Ceased: 20/05/2024 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gray, David Robertson Bristol, England Status: Ceased Notified: 10/11/2021 Ceased: 20/05/2024 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Promenade House Management Company Limited

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Persons with Significant Control (1)

Officers (10)