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Nom	Britannia Square CAR Park Limited
Adresse	9 Fairview Street Cheltenham GL52 2JH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10770051 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	98000 Residents property management
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 (5)

Source: Companies House

Cook, Michelle Cleo Gemma Cheltenham, England Status: Active Notified: 04/05/2021 Date of Birth: 08/1982 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Griffiths, Sophie Alice Cheltenham, Gloucesterhire, United Kingdom Status: Active Notified: 15/05/2017 Date of Birth: 06/1985 Occupation: Public Relations - Account Director Role: Director Country of Residence: United Kingdom Nationality: British

Hawkins, Raymond Walter Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 15/05/2017 Date of Birth: 06/1945 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Mark Cheltenham, England Status: Active Notified: 19/08/2022 Date of Birth: 05/1994 Occupation: Software Developer Role: Director Country of Residence: England Nationality: British

Woodhams, Stacey Cheltenham, Gloucestershire, England Status: Active Notified: 23/02/2018 Date of Birth: 10/1991 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Britannia Square CAR Park Limited

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Officers (5)