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Jméno	Hillside Residents Association of Cheltenham Limited
Adresa	Hillside 24 Warden Hill Road Cheltenham GL51 3AW
VAT ID (DIČ)	no VAT ID available
Company No.	01953034 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
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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Officers (4)

Source: Companies House

Davis, Martin Mitchell Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 30/11/2015 Date of Birth: 05/1943 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Doyle, Joseph James Stroud, England Status: Active Notified: 01/08/2016 Date of Birth: 04/1987 Occupation: Ships Bosun Role: Director Country of Residence: England Nationality: British

Gibbs, Nigel 24 Warden Hill Road, Cheltenham, Gloucestershire Status: Active Notified: 24/02/1992 Date of Birth: 10/1956 Occupation: Interior Designer Role: Director Country of Residence: England Nationality: British

Gillespie, Derek Allan Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 28/08/2015 Date of Birth: 04/1981 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

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Hillside Residents Association of Cheltenham Limited

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Officers (4)