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Nom	Gloucester Lettings LTD
Adresse	167 C/O Secret Garden Nursery High Street Gloucester GL1 4TD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14520716 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
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 (2)

Source: Companies House

Perkins, Charles Status: Active Notified: 11/01/2024 Date of Birth: 08/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jordan, Andrea Jane Status: Ceased Notified: 02/12/2022 Ceased: 11/01/2024 Date of Birth: 12/1973 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

Perkins, Charles William High Street, Gloucester, United Kingdom Status: Active Notified: 11/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jordan, Andrea Malvern, United Kingdom Status: Ceased Notified: 02/12/2022 Ceased: 11/01/2024 Role: Secretary

Jordan, Andrea Jane Malvern, United Kingdom Status: Ceased Notified: 02/12/2022 Ceased: 11/01/2024 Date of Birth: 12/1973 Occupation: Letting And Management Role: Director Country of Residence: England Nationality: British

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Gloucester Lettings LTD

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Persons with Significant Control (2)

Officers (3)