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Nom	Cholwell Care (Nailsea) Limited
Adresse	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04212167 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2019
Activité (Code NAF)	64209 - Activités des sociétés holding 68100 - Activités des marchands de biens immobiliers
Statut de Société	liquidation
Noms Précédents	T J Building Services South West Limited
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Impact Property 4 Limited Status: Active Notified: 30/09/2019 Nature of Control

Ownership of shares - 75% or more

Thompson, Eileen May Status: Ceased Notified: 08/05/2017 Ceased: 30/09/2019 Date of Birth: 11/1945 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Thompson, Terance Brian Status: Ceased Notified: 08/05/2017 Ceased: 30/09/2019 Date of Birth: 12/1946 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cowley, Andrew Christian London Status: Active Notified: 30/09/2019 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Mahesh Shivabhai London Status: Active Notified: 30/09/2019 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yaldron, David John London Status: Active Notified: 30/09/2019 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Argentum Lodge Limited Status: Ceased Notified: 23/08/2018 Ceased: 30/09/2019 Companies House Number: 11534336 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Cholwell Care (Nailsea) Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)