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Nom	C Squared Property Developments (Bath) Limited
Adresse	20 Newerne Street Lydney GL15 5RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11588160 Show on Companies House
Statut de Société	Dissolved
Fondé	25 septembre 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 janvier 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (3)

Source: Companies House

GB C Squared Property Developments Ltd Status: Active Notified: 23/09/2022 Companies House Number: 09780393 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Carpmael, Christopher Donald Status: Ceased Notified: 25/09/2018 Ceased: 23/09/2022 Date of Birth: 10/1966 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Significant influence or control as firm

Ward, Christopher Charles Maxwell Status: Ceased Notified: 25/09/2018 Ceased: 23/09/2022 Date of Birth: 06/1966 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Significant influence or control as firm

Officers (4)

Source: Companies House

Carpmael, Christopher Donald Lydney, England Status: Active Notified: 25/09/2018 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Charles Jeremy Lydney, England Status: Active Notified: 25/09/2018 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomas, David Anthony Lydney, England Status: Active Notified: 29/01/2019 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Ward, Christopher Charles Maxwell Lydney, England Status: Active Notified: 25/09/2018 Date of Birth: 06/1966 Occupation: None Supplied Role: Director Country of Residence: Wales Nationality: British

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C Squared Property Developments (Bath) Limited

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Persons with Significant Control (3)

Officers (4)