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Nom	ST James North (Cheltenham) Limited
Adresse	Walmer House 32 Bath Street Cheltenham GL50 1YA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11758442 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 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 (1)

Source: Companies House

GB Cambray Property Management Limited Status: Ceased Notified: 09/01/2019 Ceased: 01/10/2021 Companies House Number: 02836061 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Brown, Martin James Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 20/09/2021 Date of Birth: 10/1973 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Bruce, Charles John Gilchrist Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 01/09/2019 Date of Birth: 05/1979 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British

Cambray Property Management, Cheltenham, England Status: Active Notified: 01/10/2021 Role: Secretary

Edgar, Paul Robert Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 12/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Elliot, Josephine May Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 20/09/2021 Date of Birth: 02/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

French, Amanda Jane Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 09/01/2019 Date of Birth: 07/1965 Occupation: Office Manager Role: Director Country of Residence: England Nationality: British

Payne, Theresa Irene Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 22/07/2022 Date of Birth: 08/1960 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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ST James North (Cheltenham) Limited

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Persons with Significant Control (1)

Officers (7)