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Nom	Severn Furnishing LTD
Adresse	24 Andover Road Cheltenham Glos GL50 2TJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Staverton Court Gloucestershire GL51 0UX
Société Numéro de Registre	05166135 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	47599 - Commerce de détail de meubles, appareils d'éclairage et autres articles de ménage en magasin spécialisé
Statut de Société	liquidation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Eldridge, Jane Status: Active Notified: 01/07/2016 Date of Birth: 05/1953 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Eldridge, Nigel Patrick Status: Active Notified: 01/07/2016 Date of Birth: 06/1953 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Eldridge, Jane Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 29/06/2004 Role: Secretary Nationality: British

Eldridge, Nigel Patrick Cheltenham, Gloucestershire, Great Britain Status: Active Notified: 29/06/2004 Date of Birth: 06/1953 Occupation: Retail Manager Role: Director Country of Residence: England Nationality: British

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Severn Furnishing LTD

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Persons with Significant Control (2)

Officers (2)