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Nom	Memoria - North Kent Memorial Park LTD
Adresse	The Pool House Bicester Road Stratton Audley Bicester OX27 9BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13884478 Show on Companies House
Accounts	small
Activité (Code NAF)	96030 - Services funéraires
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 Memoria Limited Status: Active Notified: 01/02/2022 Companies House Number: 06803359 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Esse, Anthony Geoffrey David Stratton Audley, Bicester, Oxfordshire, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: Portugal Nationality: British

Hodgson, Howard Stratton Audley, Bicester, Oxfordshire, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 02/1950 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British

Hodgson, Jamieson Charles Alexandre Howard Stratton Audley, Bicester, Oxfordshire, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Penney, Christopher James Affleck Stratton Audley, Bicester, Oxfordshire, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Weaver, Randi Stratton Audley, Bicester, Oxfordshire Status: Active Notified: 01/02/2022 Role: Secretary

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Memoria - North Kent Memorial Park LTD

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Persons with Significant Control (1)

Officers (5)