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Nom	Cotswold Business Furniture Limited
Adresse	Priory Lodge London Road Cheltenham GL52 6HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02040913 Show on Companies House
Statut de Société	Dissolved
Fondé	25 juillet 1986
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 décembre 2005
Activité (Code NAF)	3612 - Manufacture other office & shop furniture
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 (6)

Source: Companies House

Richardson, Frederick James Shipston On Stour Status: Active Notified: 22/04/1996 Role: Secretary Nationality: British

Suggett, Neil Hamilton Chipping Campden Status: Active Notified: 01/09/1992 Date of Birth: 09/1947 Occupation: Director Role: Director Nationality: British

Stanton, Peter Neville Hatton Shangton Status: Ceased Ceased: 21/09/1992 Role: Secretary Nationality: British

Stockwell, Christopher Derek Sarsden, Oxford Status: Ceased Ceased: 01/09/1992 Occupation: Director Role: Director Nationality: British

Stockwell, Philadelphia Jane Kingham Status: Ceased Ceased: 01/09/1992 Occupation: Director Role: Director Nationality: British

Williams, Craig Leicester Status: Ceased Notified: 22/09/1992 Ceased: 22/04/1996 Role: Secretary Nationality: British

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Cotswold Business Furniture Limited

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Officers (6)