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Nom	Church Street Nominees Limited
Adresse	St Johns House 16 Church Street Bromsgrove B61 8DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14934614 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Hampson, Philip Eric Status: Active Notified: 14/06/2023 Date of Birth: 11/1974 Nature of Control

Significant influence or control

Parkinson, Nicholas Status: Active Notified: 14/06/2023 Date of Birth: 05/1985 Nature of Control

Significant influence or control

Plumbly, James William Status: Active Notified: 14/06/2023 Date of Birth: 06/1981 Nature of Control

Significant influence or control

Ratan, Bhavini Status: Active Notified: 14/06/2023 Date of Birth: 10/1980 Nature of Control

Significant influence or control

Smethurst, Richard Martin Status: Active Notified: 14/06/2023 Date of Birth: 02/1980 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Hampson, Philip Eric Bromsgrove, Worcestershire, United Kingdom Status: Active Notified: 14/06/2023 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parkinson, Nicholas Bromsgrove, United Kingdom Status: Active Notified: 14/06/2023 Date of Birth: 05/1985 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: British

Plumbly, James William Bromsgrove, Worcestershire, United Kingdom Status: Active Notified: 14/06/2023 Date of Birth: 06/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Ratan, Bhavini Bromsgrove, United Kingdom Status: Active Notified: 14/06/2023 Date of Birth: 10/1980 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British

Smethurst, Richard Martin Bromsgrove, Worcestershire, United Kingdom Status: Active Notified: 14/06/2023 Date of Birth: 02/1980 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Clay GBP Holdings LTD Status: Active Notified: 30/06/2023 Companies House Number: 14735919 Nature of Control

Ownership of shares - 75% or more