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Nom	Treaford (Cheltenham) Residents' Association Limited
Adresse	Treaford 54 Lansdown Road Cheltenham GL51 6QB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02083747 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	68201 - Location et exploitation de biens immobiliers propres ou loués
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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Scott, Mark Wayne Status: Active Notified: 06/04/2016 Date of Birth: 01/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hodges, George Michael Status: Ceased Notified: 06/04/2016 Ceased: 22/05/2017 Date of Birth: 12/1934 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Hale, Kerry Rebecca 54 Lansdown Road, Cheltenham, England Status: Active Notified: 22/05/2017 Date of Birth: 10/1986 Occupation: Marketing Executive Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Mark 54 Lansdown Road, Cheltenham, Gloucestershire, England Status: Active Notified: 12/01/2016 Date of Birth: 01/1965 Occupation: Sales Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Sara Jane 54 Lansdown Road, Cheltenham, Gloucestershire, England Status: Active Notified: 12/01/2016 Role: Secretary

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Treaford (Cheltenham) Residents' Association Limited

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Persons with Significant Control (2)

Officers (3)