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Nom	Gloucestershire Wildlife Management Limited
Adresse	Conservation Centre Robinswood Hill Country Park Reservoir Road Gloucester GL4 6SX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02284477 Show on Companies House
Statut de Société	Dissolved
Fondé	5 août 1988
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2021
Activité (Code NAF)	02400 - Support services to forestry
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 (2)

Source: Companies House

GB Gloucestershire Wildlife Trust Status: Active Notified: 06/04/2016 Companies House Number: 00708575 Nature of Control

Ownership of shares - 75% or more

GB Avon Wildlife Trust Status: Ceased Notified: 06/04/2016 Ceased: 17/02/2020 Companies House Number: 01495108 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Jones, David Wyndham Reservoir Road, Gloucester, Gloucestershire Status: Active Notified: 30/04/2018 Date of Birth: 01/1964 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

Mortlock, Roger Reservoir Road, Gloucester, Gloucestershire Status: Active Notified: 01/02/2013 Role: Secretary

Mortlock, Roger Alban Reservoir Road, Gloucester, Gloucestershire Status: Active Notified: 01/02/2013 Date of Birth: 07/1968 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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Gloucestershire Wildlife Management Limited

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Persons with Significant Control (2)

Officers (3)