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Name	Bristol House LTD
Address	Bgm Lewis Hickie Limited 114A Cromwell Road London SW7 4AG
VAT ID	no VAT ID available
Company No.	04294196 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2021
Sector (SIC)	55900 - Other accommodation
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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Officers (6)

Source: Companies House

Griffin, Matthew James London, England Status: Active Notified: 27/09/2016 Date of Birth: 04/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Griffin, Matthew James London, England Status: Active Notified: 14/11/2019 Role: Secretary

Jones, Barbara London, England Status: Active Notified: 21/01/2012 Date of Birth: 11/1958 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Mckinnell, Ian Hayes London, England Status: Active Notified: 02/03/2006 Date of Birth: 11/1954 Occupation: Illustrator Role: Director Country of Residence: England Nationality: British

Sheldon, Jonathan Howard London, England Status: Active Notified: 07/11/2001 Date of Birth: 07/1963 Occupation: Medical Practitioner Role: Director Country of Residence: England Nationality: British

Walton, Timothy London, England Status: Active Notified: 07/12/2021 Date of Birth: 08/1967 Occupation: Unknown Role: Director Country of Residence: England Nationality: British

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Bristol House LTD

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Officers (6)