Všechny informace o:

Jméno	The Fine Cheese CO. (Cheltenham) Limited
Adresa	Tolldown Farm Tolldown Dyrham Chippenham SN14 8HZ
VAT ID (DIČ)	no VAT ID available
Company No.	02963376 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	The Fine Cheese Company (Cheltenham) Limited
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 (2)

Source: Companies House

Siddall, John Irving Status: Active Notified: 06/04/2016 Date of Birth: 02/1948 Nature of Control

Significant influence or control

Siddall, Ann-Marie Status: Ceased Notified: 06/04/2016 Ceased: 09/09/2017 Date of Birth: 07/1951 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Siddall, John Irving Dyrham, Chippenham, England Status: Active Notified: 14/08/2017 Date of Birth: 02/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Albery, Philip James South Norwood, London Status: Ceased Notified: 28/09/2017 Ceased: 30/11/2023 Date of Birth: 03/1952 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Všechny informace o:

The Fine Cheese CO. (Cheltenham) Limited

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Persons with Significant Control (2)

Officers (2)