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Nom	Oriel House Freehold Management Limited
Adresse	Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham GL51 6TQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11624872 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Tlw Trading Properties Limited Status: Ceased Notified: 16/10/2018 Ceased: 12/05/2022 Companies House Number: 11511077 Nature of Control

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Alden, Jeffrey Staverton, Cheltenham, England Status: Active Notified: 22/02/2024 Occupation: Company Director / Business Consultant Role: Director Country of Residence: England Nationality: British

Baker, Niki Staverton, Cheltenham, England Status: Active Notified: 12/05/2022 Date of Birth: 05/1975 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Dearing, Jenny Marie Staverton, Cheltenham, England Status: Active Notified: 22/02/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: Welsh

Harper Sheldon Limited, Herrick Way, Staverton, Gloucestershire, United Kingdom Status: Active Notified: 26/07/2022 Role: Secretary

Little, Peter George Staverton, Cheltenham, England Status: Ceased Notified: 12/05/2022 Ceased: 02/02/2024 Date of Birth: 07/1960 Occupation: Construction And Facilities Role: Director Country of Residence: United Kingdom Nationality: British

Milligan, Neil David Cheltenham, United Kingdom Status: Ceased Notified: 12/05/2022 Ceased: 17/07/2023 Occupation: Project Manager, Retired Role: Director Country of Residence: England Nationality: British

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Oriel House Freehold Management Limited

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Persons with Significant Control (1)

Officers (6)