All Information about:

Name	Bristol PFI Debt CO 1 Limited
Address	8 White Oak Square London Road Swanley BR8 7AG
VAT ID	no VAT ID available
Company No.	05681710 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Alnery NO. 2563 Limited
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

GB Iic Bristol Infrastructure Limited Status: Active Notified: 29/12/2020 Companies House Number: 05811811 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Skanska Tam Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/12/2020 Companies House Number: 08425009 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Cunningham, Kevin Alistair 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 27/10/2020 Date of Birth: 01/1982 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Templeton, Matthew 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Vercity Management Services Limited, London Road, Swanley, Kent, United Kingdom Status: Active Notified: 27/10/2020 Role: Secretary

Burge, Richard William Francis Edinburgh, United Kingdom Status: Ceased Notified: 27/10/2020 Ceased: 31/05/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

All Information about:

Bristol PFI Debt CO 1 Limited

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Persons with Significant Control (2)

Officers (4)