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Nom	The Bansky Suites LTD
Adresse	73 High Street Cottenham Cambridge CB24 8SD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05422269 Show on Companies House
Accounts	total-exemption-full 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
Noms Précédents	Bluesky Property Developments LTD
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 (1)

Source: Companies House

Jackson, Gary Victor Status: Active Notified: 06/04/2016 Date of Birth: 05/1963 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

Jackson, Gary Victor Cottenham, Cambridge, England Status: Active Notified: 12/04/2005 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wkh Company Services Limited, Letchworth Garden City, Herts, United Kingdom Status: Active Notified: 05/11/2007 Role: Secretary Nationality: British

GB Wkh Company Services Limited Broadway, Letchworth Garden City, United Kingdom, SG6 9BL Status: Ceased Notified: 05/11/2007 Ceased: 25/08/2023 Role: Corporate-Secretary Companies House Number: 02204569

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The Bansky Suites LTD

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Persons with Significant Control (1)

Officers (3)