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Name	ST Albans Diocesan Property Company (Chesham) Limited
Address	Holywell Lodge 41 Holywell Hill St Albans AL1 1HE
VAT ID	no VAT ID available
Company No.	15584524 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB The St Albans Diocesan Board Of Finance Status: Active Notified: 22/03/2024 Companies House Number: 00145227 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bird, Colin Graham St Albans, United Kingdom Status: Active Notified: 22/03/2024 Occupation: Chartered Accountant (retired) Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Andrew Charles St Albans, United Kingdom Status: Active Notified: 22/03/2024 Occupation: Chartered Surveyor (retired) Role: Director Country of Residence: United Kingdom Nationality: British

Coulson, Timothy John St Albans, United Kingdom Status: Active Notified: 22/03/2024 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Holland-Hibbert, Henry Thurston St Albans, United Kingdom Status: Active Notified: 22/03/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

White, David John St Albans, United Kingdom Status: Active Notified: 22/03/2024 Role: Secretary

All Information about:

ST Albans Diocesan Property Company (Chesham) Limited

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Persons with Significant Control (1)

Officers (5)