Všechny informace o:

Jméno	Cemetery Management Limited
Adresa	Chapel View, Westerleigh Crematorium Westerleigh Road Westerleigh Bristol BS37 8QP
VAT ID (DIČ)	no VAT ID available
Company No.	02203987 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	99999 Dormant Company
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 (2)

Source: Companies House

GB Wk Crematoria Ltd Status: Active Notified: 31/10/2022 Companies House Number: 07379713 Nature of Control

Ownership of shares - 75% or more

GB Westerleigh Crematoria Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2022 Companies House Number: 03726070 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mcardle, Ian David Westerleigh, Bristol Status: Active Notified: 07/12/2018 Date of Birth: 08/1966 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Deborah Kay Westerleigh, Bristol Status: Active Notified: 10/01/2022 Date of Birth: 02/1965 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Tindall-Doman, Zoe Westerleigh, Bristol Status: Active Notified: 01/04/2021 Date of Birth: 05/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Westerleigh Crematoria Limited Status: Active Notified: 31/10/2022 Companies House Number: 03726070 Nature of Control

Ownership of shares - 75% or more

GB Cemetery + Crematorium Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2022 Companies House Number: 02482264 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Cemetery Management Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)