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Nom	Chequers Court (Stoke Gifford) Management Company Limited
Adresse	18 Badminton Road Downend Bristol BS16 6BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02395482 Show on Companies House
Accounts	dormant 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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Holmes, Peter Lawrence Status: Active Notified: 05/06/2017 Date of Birth: 09/1950 Nature of Control

Right to appoint and remove directors

Lendon, Roger John Status: Active Notified: 05/06/2017 Date of Birth: 09/1968 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bns Services Ltd, Downend, Bristol, England Status: Active Notified: 01/09/2021 Role: Secretary

Holmes, Peter Lawrence Downend, Bristol, England Status: Active Notified: 08/02/2001 Date of Birth: 09/1950 Occupation: Risk Engineer Role: Director Country of Residence: England Nationality: British

Lendon, Roger John Downend, Bristol, England Status: Active Notified: 14/02/2024 Occupation: Entertainer Role: Director Country of Residence: England Nationality: British

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Chequers Court (Stoke Gifford) Management Company Limited

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Persons with Significant Control (2)

Officers (3)