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Nom	Cristie (UK) Limited
Adresse	The Manor Boddington Cheltenham GL51 0TJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00312251 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 Bonds Mill Estate Limited Status: Active Notified: 06/04/2016 Companies House Number: 01923555 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Dunley, Jonathan James Stewart Cheltentham, Gloucestershire, England Status: Active Notified: 11/06/2012 Role: Secretary

Dunley, Jonathan James Stewart Cheltenham, Gloucestershire, England Status: Active Notified: 01/01/2013 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tothill, Simon Jeremy Boddington, Cheltenham, Gloucestershire, England Status: Active Notified: 01/06/2015 Date of Birth: 04/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Hardcastle, John Christopher Nailsea, Bristol Status: Ceased Ceased: 18/08/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cristie (UK) Limited

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Persons with Significant Control (1)

Officers (4)