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Nom	OLD Station Close (Cheddar) Management Company (NO. 2) Limited
Adresse	22 Springfield Close Cheddar BS27 3AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03081859 Show on Companies House
Statut de Société	actif
Fondé	19 juillet 1995
Accounts	DORMANT next accounts due by 30 avril 2024 last accounts made up to 31 juillet 2022
Activité (Code NAF)	98000 - Residents property management
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

Thompson, Jonathan Edward Status: Active Notified: 19/07/2016 Date of Birth: 01/1965 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Lane, Nyssa Sherri Cheddar, England Status: Active Notified: 14/11/2019 Date of Birth: 03/1983 Occupation: Administration Assistant Role: Director Country of Residence: England Nationality: British

Stone, Rachel Cheddar, Somerset Status: Active Notified: 19/08/2009 Date of Birth: 01/1973 Occupation: Export Administrator Role: Director Country of Residence: England Nationality: British

Thompson, Jonathan Edward Cheddar, Somerset, England Status: Active Notified: 26/09/2015 Role: Secretary

Williams, Michael Joseph Cheddar, England Status: Active Notified: 11/03/2017 Date of Birth: 03/1983 Occupation: Design Engineer Role: Director Country of Residence: England Nationality: British

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OLD Station Close (Cheddar) Management Company (NO. 2) Limited

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Persons with Significant Control (1)

Officers (4)