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Name	339 Church Street LTD
Address	St Edith's Stanton St Quintin Chippenham SN14 6AB
VAT ID	no VAT ID available
Company No.	12514321 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12 March 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Previous Names	RED Bricks South West LTD
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
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Persons with Significant Control (2)

Source: Companies House

GB Kpa Property Family Holdings Ltd Status: Active Notified: 12/03/2020 Companies House Number: 12440188 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

GB Ps Lettings Limited Status: Active Notified: 12/03/2020 Companies House Number: 07084653 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (6)

Source: Companies House

Lawrence, Adam Graham Stanton St Quintin, Chippenham, Wiltshire, United Kingdom Status: Active Notified: 12/03/2020 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nicholls, Angela Joan Chippenham, United Kingdom Status: Active Notified: 12/03/2020 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nicholls, Benedict Phillip Stanton St Quintin, Chippenham, Wiltshire, United Kingdom Status: Active Notified: 12/03/2020 Date of Birth: 05/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nicholls, Peregrine Jonathan Stanton St Quintin, Chippenham, Wiltshire, United Kingdom Status: Active Notified: 12/03/2020 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sullivan, Jasmina Stanton St Quintin, Chippenham, Wiltshire, United Kingdom Status: Active Notified: 12/03/2020 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sullivan, Patrick Alan Stanton St Quintin, Chippenham, Wiltshire, United Kingdom Status: Active Notified: 12/03/2020 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

339 Church Street LTD

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Persons with Significant Control (2)

Officers (6)