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Nom	The Mitre (Cheltenham) LTD
Adresse	North Point Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12888454 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	74990 Non-trading company
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
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Persons with Significant Control (2)

Source: Companies House

Bowden, Stephen Status: Active Notified: 21/06/2021 Date of Birth: 05/1962 Nature of Control

Significant influence or control

Durrant, Martyn Status: Active Notified: 21/06/2021 Date of Birth: 12/1963 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Bowden, Stephen Battlefield Enterprise Park, Shrewsbury, England Status: Active Notified: 18/09/2020 Date of Birth: 05/1962 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

Cosec Management Services, Battlefield Enterprise Park, Shrewsbury, Shropshire, England Status: Active Notified: 13/06/2023 Role: Secretary Nationality: British

Douglas, Michael Peter Battlefield Enterprise Park, Shrewsbury, England Status: Active Notified: 18/09/2020 Date of Birth: 07/1943 Occupation: Retired Role: Director Country of Residence: France Nationality: British

Durrant, Martyn Battlefield Enterprise Park, Shrewsbury, England Status: Active Notified: 18/09/2020 Date of Birth: 12/1963 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Phelps, Harvey Nile Battlefield Enterprise Park, Shrewsbury, Shropshire, England Status: Active Notified: 01/09/2021 Date of Birth: 09/1994 Occupation: Senior Odp Role: Director Country of Residence: England Nationality: British

Norvill, Vincent John Cheltenham, United Kingdom Status: Ceased Notified: 18/09/2020 Ceased: 21/10/2021 Occupation: Property Landlord/developer Role: Director Country of Residence: England Nationality: British

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The Mitre (Cheltenham) LTD

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Persons with Significant Control (2)

Officers (6)