All Information about:

Name	21 Bridge Street Chepstow Management Company Limited
Address	8 Wyebank Rise Tutshill Chepstow NP16 7DS
VAT ID	no VAT ID available
Company No.	02935512 Show on Companies House
Accounts	micro-entity last accounts made up to 31 August 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Anderson, Adrian Chepstow, Wales Status: Active Notified: 07/10/2020 Date of Birth: 02/1956 Occupation: Engineer Role: Director Country of Residence: Wales Nationality: British

Carter, David Tutshill, Chepstow, Gwent Status: Active Notified: 01/03/2002 Date of Birth: 05/1954 Occupation: Telecommunication Engineer Role: Secretary Country of Residence: United Kingdom Nationality: British

Carter, David Tutshill, Chepstow, Gwent, Wales Status: Active Notified: 01/03/2002 Date of Birth: 05/1954 Occupation: Telecommunication Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Emmett, Lesley Jane Tutshill, Chepstow, Gwent, Wales Status: Active Notified: 09/09/2015 Date of Birth: 03/1959 Occupation: Legal Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Frances Louise Magor, Caldicot, Gwent Status: Active Notified: 09/09/2006 Date of Birth: 01/1973 Occupation: Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

21 Bridge Street Chepstow Management Company Limited

Quick access

Officers (5)