Toutes les informations sur:

Nom	Cheltenham Land Securities LTD
Adresse	Steward House 309 Bury New Road Salford M7 2YN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Cheltenham Land Securities Limited
Société Numéro de Registre	01966305 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Henry, Arnold Status: Ceased Notified: 20/06/2018 Ceased: 01/03/2019 Date of Birth: 04/1959 Nature of Control

Significant influence or control

Neumann, Henry Status: Ceased Notified: 20/06/2018 Ceased: 01/03/2019 Date of Birth: 12/1956 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Henry, Arnold Salford, England Status: Active Notified: 31/05/1991 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Henry, Esther Salford, England Status: Active Notified: 22/03/2006 Date of Birth: 09/1959 Occupation: Co Dir Role: Director Country of Residence: United Kingdom Nationality: British

Neumann, Dina Salford, England Status: Active Notified: 16/03/2020 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Neumann, Henry Salford, England Status: Active Notified: 31/05/1991 Date of Birth: 12/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wolf, Suzanna Salford, England Status: Active Notified: 29/10/2013 Date of Birth: 03/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Cheltenham Land Securities LTD

Quick access

Persons with Significant Control (2)

Officers (5)