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Nom	30 Catherine Street Management Company Limited
Adresse	30 Catherine Street Frome BA11 1DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02549889 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 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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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Gould, Andrew Charles Status: Active Notified: 18/10/2016 Date of Birth: 05/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mcgillivray, Abigail Louise Status: Active Notified: 18/10/2016 Date of Birth: 11/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ayliffe, Joel Richard Status: Ceased Notified: 18/10/2016 Ceased: 18/04/2019 Date of Birth: 09/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hayward, Yvette Claire Status: Ceased Notified: 18/10/2016 Ceased: 18/04/2019 Date of Birth: 11/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Meaden, Demelza Status: Ceased Notified: 18/04/2019 Ceased: 24/11/2020 Date of Birth: 04/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Aubrey, Natalia Georgievna Frome, Somerset, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 08/1950 Occupation: Pensioner Role: Director Country of Residence: England Nationality: British

Gould, Andrew Feltre, Bellund 32032, Italy Status: Active Notified: 05/03/2004 Date of Birth: 05/1970 Occupation: Teacher Role: Director Country of Residence: Italy Nationality: British

Mcgillivray, Abigail Louise Beckington, Frome, Somerset, England Status: Active Notified: 08/10/2007 Date of Birth: 11/1972 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Mcgillivray, Abigail Louise Beckington, Frome, England Status: Active Notified: 20/02/2021 Role: Secretary