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Nom	ST James Club (Gloucester) Limited
Adresse	335 Barton Street Gloucester Gloucestershire GL1 4LJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 décembre 2020
Société Numéro de Registre	12988206 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2022
Activité (Code NAF)	56301 - Débits de boissons
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Hergest, Samantha Mary Status: Active Notified: 19/08/2022 Date of Birth: 09/1974 Nature of Control

Significant influence or control as trust

Stones, James Robert Status: Active Notified: 19/08/2022 Date of Birth: 08/1966 Nature of Control

Significant influence or control as trust

Smith, Alan Edward Status: Ceased Notified: 11/11/2020 Ceased: 03/10/2021 Date of Birth: 04/1955 Nature of Control

Significant influence or control as trust

Officers (7)

Source: Companies House

Flynn, Charlotte Gloucester, England Status: Active Notified: 25/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gibbons, Gillian Barbara Gloucester, England Status: Active Notified: 17/02/2023 Date of Birth: 12/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hergest, Samantha Mary Gloucester, England Status: Active Notified: 10/11/2021 Date of Birth: 09/1974 Occupation: Customer Services Advisor Role: Director Country of Residence: England Nationality: British

Hobbs, Peter Nigel Gloucester, England Status: Active Notified: 21/02/2023 Date of Birth: 12/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: British

James, Allan John Gloucester, England Status: Active Notified: 10/11/2021 Date of Birth: 06/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Stones, James Robert Gloucester, England Status: Active Notified: 10/11/2021 Date of Birth: 08/1966 Occupation: Caretaker Role: Director Country of Residence: England Nationality: British

Streeter, Kevin Wayne Gloucester, England Status: Active Notified: 21/02/2023 Date of Birth: 08/1966 Occupation: Supervisor Role: Director Country of Residence: England Nationality: British

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ST James Club (Gloucester) Limited

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Persons with Significant Control (3)

Officers (7)