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Nom	Cantwell Hemmingway + Partners (Evesham) LTD.
Adresse	Power Team Accountants The Limes Bayshill Road Cheltenham GL50 3AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13362839 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	dissolved
Noms Précédents	Cantwell Lawrence Hemmingway (Evesham) LTD. Hemmingway Accountants LTD. Power Team Accountants Limited
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Hemmingway, Andrew Status: Active Notified: 23/09/2022 Date of Birth: 12/1977 Nature of Control

Significant influence or control

Robinson, Andrew John Status: Ceased Notified: 28/04/2021 Ceased: 23/09/2022 Date of Birth: 01/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hemmingway, Andrew Bayshill Road, Cheltenham, England Status: Active Notified: 16/06/2021 Date of Birth: 12/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hemmingway, Daniel James Bayshill Road, Cheltenham, England Status: Active Notified: 03/04/2022 Date of Birth: 10/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cantwell, Theresa Ann Bayshill Road, Cheltenham, England Status: Ceased Notified: 15/09/2022 Ceased: 18/08/2023 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nadin, Elizabeth Jane Evesham, England Status: Ceased Notified: 22/03/2022 Ceased: 23/07/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cantwell Hemmingway + Partners (Evesham) LTD.

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Persons with Significant Control (2)

Officers (4)