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Nom	Cousins of Cheltenham Limited
Adresse	Midway House Herrick Way Staverton Cheltenham GL51 6TQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03727781 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	5 mars 1999
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 janvier 2021
Activité (Code NAF)	47710 - Commerce de détail d'habillement en magasin spécialisé
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 (2)

Source: Companies House

Cousins, Alan Martin Status: Active Notified: 06/04/2016 Date of Birth: 11/1950 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Cousins, Anne Status: Active Notified: 06/04/2016 Date of Birth: 07/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Cousins, Alan Martin Staverton, Cheltenham, England Status: Active Notified: 17/03/2000 Date of Birth: 11/1950 Occupation: Fashion Retailer Role: Director Country of Residence: England Nationality: British

Cousins, Alan Martin Staverton, Cheltenham, England Status: Active Notified: 05/03/1999 Date of Birth: 11/1950 Role: Secretary Country of Residence: England Nationality: British

Cousins, Anne Staverton, Cheltenham, England Status: Active Notified: 05/03/1999 Date of Birth: 07/1948 Occupation: Proprietor Of Ladies Clothing R Role: Director Country of Residence: United Kingdom Nationality: British

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Cousins of Cheltenham Limited

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Persons with Significant Control (2)

Officers (3)