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Nom	Castle Management Company Limited(THE)
Adresse	Castle Street Stroud
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01673089 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 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 (8)

Source: Companies House

Coleman, Rebecca Mary Castle Street, Stroud, Gloucestershire Status: Active Notified: 01/12/1993 Date of Birth: 04/1962 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Coleman, Rebecca Mary Castle Street, Stroud, Gloucestershire Status: Active Notified: 01/11/2007 Role: Secretary Nationality: British

Edwards, Gillian Clare Stroud, England Status: Active Notified: 01/03/2017 Date of Birth: 11/1945 Occupation: Librarian Role: Director Country of Residence: England Nationality: British

Fisher, Henry Alexander Stroud, England Status: Active Notified: 02/09/2022 Date of Birth: 07/1988 Occupation: Chief Scientific Officer Role: Director Country of Residence: England Nationality: British

Maclellan, Louise Margaret Mary Stroud, England Status: Active Notified: 28/07/2017 Date of Birth: 05/1959 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Maynard, Peter Anthony Castle Street, Stroud, Gloucestershire, United Kingdom Status: Active Notified: 06/10/2010 Date of Birth: 08/1948 Occupation: Artist Role: Director Country of Residence: United Kingdom Nationality: British

Owen, David Castle Street, Stroud, England Status: Active Notified: 09/01/2019 Date of Birth: 10/1934 Occupation: Retired Role: Director Country of Residence: England Nationality: British

West, Antonia Tackaberry Castle Street, Stroud, Gloucestershire Status: Active Notified: 01/11/2007 Date of Birth: 09/1938 Occupation: Therapist Role: Director Country of Residence: United Kingdom Nationality: British

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Castle Management Company Limited(THE)

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Officers (8)