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Nom	Southcourt Green Residents Group Community Interest Company
Adresse	17 Southcourt Close Leckhampton Cheltenham GL53 0DW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15239024 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	26 octobre 2023
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Officers (7)

Source: Companies House

Harding, Lucy Sarah Anne Cheltenham, England Status: Active Notified: 26/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Johnes, Richard Sydney Leckhampton, Cheltenham, United Kingdom Status: Active Notified: 26/10/2023 Occupation: Compliance Manager Role: Director Country of Residence: England Nationality: British

Jones, Carol Anne Cheltenham, England Status: Active Notified: 26/10/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Knowles, John David Leckhampton, Cheltenham, United Kingdom Status: Active Notified: 26/10/2023 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British,Australian

Mistry, Laura Grace Cheltenham, England Status: Active Notified: 26/10/2023 Occupation: Early Years Practitioner Role: Director Country of Residence: England Nationality: British

Mistry, Vijay Dahyabhai Cheltenham, England Status: Active Notified: 26/10/2023 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Keith, Gordon James Cheltenham, England Status: Ceased Notified: 26/10/2023 Ceased: 04/12/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Southcourt Green Residents Group Community Interest Company

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Officers (7)