Toutes les informations sur:

Nom	Wavensmere Cheltenham Limited
Adresse	53 Calthorpe Road Edgbaston Birmingham B15 1TH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14636667 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	41100 - Promotion immobilière
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB B J D (Gb) Limited Status: Active Notified: 03/02/2023 Companies House Number: 05272092 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%

GB Cedar Invest (Elj) Limited Status: Active Notified: 03/02/2023 Companies House Number: 13449494 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%

Officers (4)

Source: Companies House

Brighton, Matthew James Birmingham, West Midlands, United Kingdom Status: Active Notified: 03/02/2023 Date of Birth: 08/1988 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Dickens, Roger James Birmingham, West Midlands, United Kingdom Status: Active Notified: 03/02/2023 Date of Birth: 06/1982 Occupation: Developer Role: Director Country of Residence: United Kingdom Nationality: British

Whateley, John Grahame Halesowen, United Kingdom Status: Active Notified: 03/02/2023 Date of Birth: 06/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whateley, John Sebastian Halesowen, West Midlands, United Kingdom Status: Active Notified: 03/02/2023 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

North Place Properties Limited Status: Active Notified: 15/03/2023 Companies House Number: 10770285 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%

Toutes les informations sur:

Wavensmere Cheltenham Limited

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)