Toutes les informations sur:

Nom	The Threshold Cohousing Centre Community Interest Company
Adresse	Cole Street Farm Cole Street Lane Gillingham SP8 5JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05238501 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	55900 - Autres hébergements 85590 - Enseignements divers
Statut de Société	active
Noms Précédents	The Greenway Healthy Living Centre Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Smith, Douglas Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2018 Date of Birth: 04/1983 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (5)

Source: Companies House

Giddings, Michael Jeremy Gillingham, Dorset, England Status: Active Notified: 22/10/2016 Date of Birth: 11/1946 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Philp, Linda Cole Street Lane, Gillingham, Dorset Status: Active Notified: 19/09/2017 Date of Birth: 06/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Pring, Andrew Edwin Cole Street Lane, Gillingham, Dorset Status: Active Notified: 22/10/2016 Date of Birth: 10/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Sherwood-Roberts, Peter Gillingham, Dorset, England Status: Active Notified: 26/06/2017 Date of Birth: 09/1946 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Sherwood-Roberts, Peter Cole Street Lane, Gillingham, Dorset Status: Active Notified: 19/09/2017 Role: Secretary

Toutes les informations sur:

The Threshold Cohousing Centre Community Interest Company

Quick access

Persons with Significant Control (1)

Officers (5)