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Name	Charles Saville Associates LTD
Address	No 3 Civic Hall 14/15 Rother Street Stratford Upon Avon Warks CV37 6LU
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	29 December 2024
Company No.	07132634 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Sbk Lettings Ltd Status: Active Notified: 09/02/2024 Companies House Number: 13612178 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Morris, Nicola Status: Ceased Notified: 06/04/2016 Ceased: 09/02/2024 Date of Birth: 06/1967 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Summers, Sharon Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2017 Date of Birth: 02/1965 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Cleary, Michael Anthony Stratford-Upon-Avon, England Status: Active Notified: 09/02/2024 Occupation: None Role: Director Country of Residence: England Nationality: British

Morris, Nicola Shipston-On-Stour, England Status: Ceased Notified: 21/01/2010 Ceased: 09/02/2024 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Charles Saville Associates LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (2)