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Nom	Cedars (Ealing) Holdings Limited(THE)
Adresse	204 Northfield Avenue London W13 9SJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01101425 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	98000 Residents property management
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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Officers (7)

Source: Companies House

Bhatia, Karim London, England Status: Active Notified: 04/02/2019 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coleman, Steven Jon London, England Status: Active Notified: 20/07/2016 Date of Birth: 04/1958 Occupation: Director Of Development And Investment Role: Director Country of Residence: United Kingdom Nationality: British

Dabir-Alai, Shirin London, England Status: Active Notified: 14/10/2019 Date of Birth: 07/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hankinson, Vera London, England Status: Active Notified: 27/02/1996 Date of Birth: 12/1938 Occupation: Director Role: Director Country of Residence: England Nationality: British

Misra, Sannidhya London, England Status: Active Notified: 29/09/2021 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roche, Terry London, England Status: Active Notified: 21/02/2019 Date of Birth: 08/1959 Occupation: Office Manager Role: Director Country of Residence: England Nationality: British

Shahabi, Marjaneh London, England Status: Active Notified: 02/12/2016 Date of Birth: 08/1958 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB The Cedars (Ealing) Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 00776260 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Toutes les informations sur:

Cedars (Ealing) Holdings Limited(THE)

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Officers (7)

Companies Controlled by This Company (1)