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Nom	Kemble 3 (Cirencester) Management Company Limited
Adresse	78 Kemble Drive Cirencester GL7 1WZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06532785 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	98000 Residents property management
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 (7)

Source: Companies House

Barker, Wendy Rosalind Elkstone, Cheltenham, Gloucestershire, England Status: Active Notified: 10/02/2011 Date of Birth: 08/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: English

Dawson, Margaret Elizabeth Glenellyn, Illinois, 60137, United States Status: Active Notified: 12/03/2008 Date of Birth: 05/1962 Occupation: Software Engineer Role: Director Country of Residence: United Kingdom Nationality: British,American

Golding, Andrew James Cranham Park, Cirencester, Glos Status: Active Notified: 12/03/2008 Date of Birth: 09/1961 Occupation: Retail Role: Director Country of Residence: United Kingdom Nationality: British

Hellen, Christina Lauren Bath, Avon, England Status: Active Notified: 10/11/2016 Date of Birth: 08/1979 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Hill, Sarah Elizabeth Cirencester, Gloucestershire Status: Active Notified: 14/04/2008 Date of Birth: 11/1966 Occupation: Customer Services Team Leader Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Jan Stephen Maidenhead, Berkshire, England Status: Active Notified: 08/04/2016 Date of Birth: 07/1958 Occupation: Musician Role: Director Country of Residence: England Nationality: British

Watts, Caroline Louise Bath, Avon, England Status: Active Notified: 10/11/2016 Date of Birth: 08/1976 Occupation: Housewife Role: Director Country of Residence: England Nationality: English

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Kemble 3 (Cirencester) Management Company Limited

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Officers (7)