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Nom	Arundel Mill Management Limited
Adresse	Surya London Road Stroud GL5 2AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02645933 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	74990 Non-trading company
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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Officers (9)

Source: Companies House

Collins, James Edwin London Road, Stroud, Gloucestershire Status: Active Notified: 03/11/2002 Date of Birth: 12/1968 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Collins, James Edwin Stroud, England Status: Active Notified: 29/10/2019 Role: Secretary

Dean, Christine Ann Stroud, England Status: Active Notified: 08/07/2019 Date of Birth: 05/1957 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Fraser Nellist, Anna Elisabeth Josephina London Road, Stroud, Gloucestershire Status: Active Notified: 13/11/2004 Date of Birth: 02/1949 Occupation: Occupational Therapist Role: Director Country of Residence: England Nationality: Dutch

Hawkesworth, Clare Helen Stroud, England Status: Active Notified: 21/09/2023 Occupation: Artist Role: Director Country of Residence: England Nationality: British

Hume, Garry Douglas Stroud, England Status: Active Notified: 01/12/2013 Date of Birth: 01/1958 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Stocken, Hugh Stroud, England Status: Active Notified: 05/10/2009 Date of Birth: 11/1937 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: English

Zimmerman, Gareth Walker London Road, Stroud, Gloucestershire Status: Active Notified: 13/11/2004 Date of Birth: 10/1948 Occupation: Travel Consultant Role: Director Country of Residence: England Nationality: British

Riddleston, Fiona Stroud, England Status: Ceased Notified: 27/08/2014 Ceased: 21/09/2023 Date of Birth: 07/1976 Occupation: Not Known Role: Director Country of Residence: United Kingdom Nationality: British

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Arundel Mill Management Limited

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Officers (9)