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Nom	4 Gloucester Street Management Company (Weymouth) LTD
Adresse	4 Gloucester Street Weymouth DT4 7AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05925996 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	55900 - Autres hébergements
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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Officers (6)

Source: Companies House

Carter, Paul John Weymouth, England Status: Active Notified: 15/09/2022 Date of Birth: 01/1964 Occupation: Stonemason Role: Director Country of Residence: England Nationality: British

Carter, Paula Jayne Bristol, England Status: Active Notified: 19/12/2019 Role: Secretary

Carter, Paula Jayne Weymouth, England Status: Active Notified: 27/04/2021 Date of Birth: 10/1965 Occupation: Registered Nurse Role: Director Country of Residence: England Nationality: British

Szczepanski, Michaela Rae Flat 3, Weymouth, England Status: Active Notified: 18/09/2018 Date of Birth: 09/1987 Occupation: Unknown Role: Director Country of Residence: England Nationality: British

Szczepanski, Thomas Joseph Weymouth, England Status: Active Notified: 19/05/2021 Date of Birth: 11/1991 Occupation: Unknown Role: Director Country of Residence: England Nationality: British

Usherwood, Nerrissa Juanita Cowbridge, Vale Of Glamorgan Status: Active Notified: 11/09/2006 Date of Birth: 03/1958 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

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4 Gloucester Street Management Company (Weymouth) LTD

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Officers (6)