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Nom	Gowan Close Management Company LTD
Adresse	19 Gowan Close Staveley Kendal LA8 9NW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05639529 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Bousfield, Stephen Status: Ceased Notified: 16/11/2021 Ceased: 18/11/2022 Date of Birth: 10/1963 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Knowles, Kevin Lee Douglas Status: Ceased Notified: 16/11/2021 Ceased: 18/11/2022 Date of Birth: 07/1956 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Nhbc Services Limited Status: Ceased Notified: 08/11/2018 Ceased: 18/11/2022 Companies House Number: 03067703 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Baggs, James Adam Staveley, Kendal, England Status: Active Notified: 18/11/2022 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bousfield, Stephen Staveley, Kendal, England Status: Active Notified: 16/11/2021 Date of Birth: 10/1963 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Corso, David Staveley, Kendal, England Status: Active Notified: 18/11/2022 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Knowles, Kevin Lee Douglas Staveley, Kendal, England Status: Active Notified: 16/11/2021 Date of Birth: 07/1956 Occupation: Sales Person Role: Director Country of Residence: England Nationality: British

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Gowan Close Management Company LTD

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Persons with Significant Control (3)

Officers (4)