Toutes les informations sur:

Nom	Bath Road Cheltenham LTD
Adresse	238 Stamford Hill London N16 6DT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 janvier 2021
Company Register Name	Bath Road Cheltenham Limited
Company Register Address	Hallswelle House London NW11 0DH
Société Numéro de Registre	03800447 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (3)

Source: Companies House

GB Inremco 26 Limited Status: Active Notified: 06/07/2020 Companies House Number: 01775797 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Feldman, Heinrich Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2022 Date of Birth: 11/1935 Nature of Control

Significant influence or control

GB Inremco 26 Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01775797 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Feldman, Dwora 1 Hallswelle Road, London Status: Active Notified: 20/03/2000 Occupation: Company Director Role: Secretary Nationality: British

Feldman, Dwora 1 Hallswelle Road, London Status: Active Notified: 20/03/2000 Date of Birth: 05/1937 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Feldman, Shulom 1 Hallswelle Road, London Status: Active Notified: 01/03/2020 Date of Birth: 01/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Bath Road Cheltenham LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (3)