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Nom	Cotswold Borders LTD
Adresse	Amherst Harnham Lane Withington Cheltenham GL54 4DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09643595 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2023
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Campbell-Black, Joanna Clair Charlotte Status: Active Notified: 29/07/2020 Date of Birth: 05/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - 75% or more

Campbell-Black, Lyndon Barkley Status: Active Notified: 17/06/2016 Date of Birth: 12/1962 Nature of Control

Ownership of shares 25 to 50 percent as firm

Significant influence or control

Officers (2)

Source: Companies House

Campbell-Black, Joanna Clair Charlotte Withington, Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 22/03/2023 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Campbell-Black, Lyndon Barkley Withington, Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 17/06/2015 Date of Birth: 12/1962 Occupation: Telecoms Consultant Role: Director Country of Residence: England Nationality: British

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Cotswold Borders LTD

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Persons with Significant Control (2)

Officers (2)