All Information about:

Name	Bristol PFI (Holdings) Limited
Address	8 White Oak Square London Road Swanley BR8 7AG
VAT ID	no VAT ID available
Company No.	05755007 Show on Companies House
Accounts	group 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. 2584 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Bristol Pfi Development Limited Status: Active Notified: 06/04/2016 Companies House Number: 05754996 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Cunningham, Kevin Alistair 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 24/12/2020 Date of Birth: 01/1982 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Savjani, Kalpesh London, England, England Status: Active Notified: 05/05/2022 Date of Birth: 04/1980 Occupation: Investment 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

Ward, Daniel Colin London, England Status: Active Notified: 21/12/2020 Date of Birth: 02/1982 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Burge, Richard William Francis 19a Canning Street, Edinburgh, United Kingdom Status: Ceased Notified: 01/05/2019 Ceased: 31/05/2023 Occupation: Bank Official Role: Director Country of Residence: Scotland Nationality: British

Shah, Sinesh Ramesh London, United Kingdom Status: Ceased Notified: 14/09/2012 Ceased: 29/07/2013 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Bristol PFI Limited Status: Active Notified: 06/04/2016 Companies House Number: 05755001 Nature of Control