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Nom	Canalview Estates Limited
Adresse	221 High Street Blackwood NP12 1AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05121397 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Walker, Brian Status: Active Notified: 01/07/2016 Date of Birth: 12/1960 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Faldo, Graham Derek Blackwood, Gwent Status: Active Notified: 01/10/2020 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Richards, Joanna Damansara Height, Kuala Lumpar, 50480, Malaysia Status: Active Notified: 06/05/2004 Date of Birth: 03/1970 Occupation: Retailer Role: Director Country of Residence: Malaysia Nationality: British

Companies Controlled by This Company (1)

Canalview Hotels Limited Status: Ceased Notified: 05/04/2019 Ceased: 16/12/2019 Companies House Number: 11927825 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Canalview Estates Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)