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Nom	Memoria - North Herts Memorial Park LTD
Adresse	The Pool House Bicester Road Stratton Audley Bicester OX27 9BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09942123 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	96030 - Services funéraires
Statut de Société	active
Noms Précédents	North Herts Memorial 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
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Persons with Significant Control (3)

Source: Companies House

GB Memoria Limited Status: Active Notified: 12/06/2020 Companies House Number: 06803359 Nature of Control

Ownership of shares - 75% or more

Hackney, Michael Anthony Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2020 Date of Birth: 11/1950 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Hodgson, Howard Osmond Paul Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2020 Date of Birth: 02/1950 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Esse, Anthony Geoffrey David Stratton Audley, Bicester, Oxfordshire, United Kingdom Status: Active Notified: 10/05/2021 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: Portugal Nationality: British

Penney, Christopher James Affleck Stratton Audley, Bicester, Oxfordshire, United Kingdom Status: Active Notified: 10/05/2021 Date of Birth: 09/1964 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Weaver, Randi Stratton Audley, Bicester, Oxfordshire, United Kingdom Status: Active Notified: 10/05/2021 Role: Secretary

Hodgson, Howard Osmond Paul Stratton Audley, United Kingdom Status: Ceased Notified: 26/05/2016 Ceased: 18/11/2024 Date of Birth: 02/1950 Occupation: Company Director Role: Director Country of Residence: Malta Nationality: British

Hodgson, Jamieson Charles Alexandre Howard 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom Status: Ceased Notified: 26/05/2016 Ceased: 01/07/2024 Date of Birth: 05/1983 Occupation: Business Development Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Memoria - North Herts Memorial Park LTD

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Persons with Significant Control (3)

Officers (5)