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Nom	Cheltondale Capital
Adresse	Main Street Bretforton Evesham
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.	19 décembre 2023
Company Register Address	Old Police Station Bridgnorth WV16 4QP
Société Numéro de Registre	12724933 Show on Companies House
Statut de Société	actif
Fondé	7 juillet 2020
Accounts	MICRO ENTITY next accounts due by 1 janvier 1970 last accounts made up to 31 mars 2022
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires
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 (1)

Source: Companies House

GB Cheltondale Holdings Status: Active Notified: 07/07/2020 Companies House Number: 11768645 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mitchell, Andrew John Bridgnorth, Shropshire, United Kingdom Status: Active Notified: 07/07/2020 Date of Birth: 10/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mitchell, Emily Patricia Bridgnorth, Shropshire, United Kingdom Status: Active Notified: 07/07/2020 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mitchell, Thomas Charles Glyndwr Bridgnorth, Shropshire, United Kingdom Status: Active Notified: 07/07/2020 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Cheltondale Capital

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Persons with Significant Control (1)

Officers (3)