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Nom	The OLD Council House LTD
Adresse	3 The Old Council House West Street Shipston-On-Stour CV36 4GA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11815384 Show on Companies House
Statut de Société	actif
Fondé	8 février 2019
Accounts	MICRO ENTITY next accounts due by 30 novembre 2024 last accounts made up to 28 février 2023
Activité (Code NAF)	98000 - Residents property management
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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Officers (4)

Source: Companies House

Jones, Andrew George Shipston On Stour, Warwickshire, United Kingdom Status: Active Notified: 08/02/2019 Date of Birth: 01/1965 Occupation: Psychologist & Social Work Tea Role: Director Country of Residence: United Kingdom Nationality: British

Ross, Stephanie Joan Shipston-On-Stour, Warwickshire, England Status: Active Notified: 14/09/2021 Date of Birth: 11/1953 Occupation: Physiotherapist Role: Director Country of Residence: England Nationality: British

Waddingham, Sally Ann Shipston-On-Stour, England Status: Active Notified: 17/12/2023 Occupation: Business Analyst Role: Director Country of Residence: England Nationality: British,New Zealander

Wright, Martin Philip Benjamin Shipston-On-Stour, Warwickshire, England Status: Active Notified: 08/02/2019 Date of Birth: 09/1956 Occupation: Managing Director Petro Canada Role: Director Country of Residence: United Kingdom Nationality: British

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The OLD Council House LTD

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Officers (4)