All Information about:

Name	Bond Property Mgmt LTD
Address	5 Dalby Court Bramhope LS16 9FB
VAT ID	no VAT ID available
Company No.	14363494 Show on Companies House
Accounts	micro-entity
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Bond, Elaine Amanda Status: Active Notified: 20/09/2022 Date of Birth: 03/1972 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bond, Elaine Amanda Pool In Wharfedale, Otley, England Status: Active Notified: 20/09/2022 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bond, Elaine Amanda, Dr Bramhope, England Status: Active Notified: 20/09/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bond, Ian Benjamin Geoffrey Bramhope, England Status: Active Notified: 20/09/2022 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Bond Property Mgmt LTD

Quick access

Persons with Significant Control (1)

Officers (3)