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Nom	CMS (Ottershaw) Limited
Adresse	Unit 6 Penn Street Works Penn Street Amersham HP7 0FA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03791784 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2023
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (1)

Source: Companies House

GB Classic Management Services Limited Status: Active Notified: 30/04/2021 Companies House Number: 01479871 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Aldred, Neil Anthony Penn Street, Amersham, England Status: Active Notified: 02/07/1999 Date of Birth: 08/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Burns, Jonathan Philip Ringwood, Hampshire Status: Active Notified: 24/06/2003 Date of Birth: 03/1966 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Buckles, Peter Alexander Penn Street, Amersham, England Status: Ceased Notified: 02/07/1999 Ceased: 25/12/2023 Date of Birth: 04/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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CMS (Ottershaw) Limited

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Persons with Significant Control (1)

Officers (3)