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Jméno	Silver Street Mews (Tetbury) Limited
Adresa	13 Market Place Tetbury Gloucestershire GL8 8DA
VAT ID (DIČ)	no VAT ID available
Company No.	05405184 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	98000 Residents property management
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Aloe, Karen Status: Active Notified: 07/06/2021 Date of Birth: 10/1963 Nature of Control

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

Burford, Christopher Allan Status: Active Notified: 06/04/2016 Date of Birth: 12/1946 Nature of Control

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

Hill, Jennifer Patricia Status: Active Notified: 01/09/2018 Date of Birth: 12/1971 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Butterfield, Catherine Jane Status: Ceased Notified: 10/09/2018 Ceased: 07/06/2021 Date of Birth: 01/1987 Nature of Control

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

Harris, Stephen Philip Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2018 Date of Birth: 05/1948 Nature of Control

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

Kirton, Elaine Marie Status: Ceased Notified: 06/04/2016 Ceased: 02/09/2018 Date of Birth: 03/1969 Nature of Control

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

Officers (5)

Source: Companies House

Aloe, Karen Tetbury, Gloucestershire Status: Active Notified: 28/02/2023 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burford, Christopher Allan Tetbury, Gloucestershire Status: Active Notified: 29/09/2011 Date of Birth: 12/1946 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Burford, Margaret Claire Tetbury, Gloucestershire Status: Active Notified: 29/09/2011 Date of Birth: 08/1947 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Jennifer Patricia Tetbury, Gloucestershire Status: Active Notified: 01/09/2018 Date of Birth: 12/1971 Occupation: Chartered Financial Planner Role: Director Country of Residence: England Nationality: British

Hill, Jennifer Patricia Tetbury, Gloucestershire Status: Active Notified: 01/09/2018 Role: Secretary