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Nom	Cheltenham Group LTD
Adresse	Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10775895 Show on Companies House
Statut de Société	Dissolved
Fondé	17 mai 2017
Accounts	DORMANT last accounts made up to 31 mai 2018
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels 43210 - Installation électrique 43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
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 (2)

Source: Companies House

Pope, Elaine Status: Active Notified: 01/09/2018 Date of Birth: 01/1985 Nature of Control

Ownership of shares - 75% or more

Pope, Daniel Dominic William Status: Ceased Notified: 17/05/2017 Ceased: 12/10/2018 Date of Birth: 09/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Pope, Elaine Fairview Road, Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 01/09/2018 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pope, Elaine Shirley Ellen Fairview Road, Cheltenham, United Kingdom Status: Active Notified: 01/09/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Cheltenham Group LTD

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Persons with Significant Control (2)

Officers (2)