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Nom	Trinity Cheltenham Trust LTD
Adresse	Trinity Fusion 98 Winchcombe Street Cheltenham Gloucestershire GL52 2NW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Trinity Cheltenham Trust Limited
Company Register Address	First Floor St James' House Cheltenham GL50 3PR
Société Numéro de Registre	06681048 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	94910 - Activités des organisations religieuses
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Blyth, Andrew Kenneth Eric Cheltenham, England Status: Active Notified: 14/05/2017 Date of Birth: 09/1963 Occupation: Minister Of Religion Role: Director Country of Residence: United Kingdom Nationality: British

Jobson, Nigel Philip Cheltenham, Gloucestershire Status: Active Notified: 09/03/2020 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lambert, Barry Cheltenham, Gloucestershire Status: Active Notified: 14/02/2021 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lang, Elizabeth Cheltenham, Gloucestershire Status: Active Notified: 14/02/2021 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robertson, Christine Anne Cheltenham, Gloucestershire, England Status: Active Notified: 11/07/2016 Date of Birth: 03/1979 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British

Warner, Guy David Cheltenham, Gloucestershire Status: Active Notified: 14/06/2021 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Yapp, Andrew Mark Cheltenham, Gloucestershire Status: Active Notified: 19/06/2023 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Trinity Cheltenham Trust LTD

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Officers (7)