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Nom	Cedar Rise (Reigate) Management Company Limited
Adresse	104 High Street Dorking RH4 1AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06923678 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 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 (6)

Source: Companies House

Cole, Helen Elizabeth Dorking, Surrey, England Status: Active Notified: 06/06/2016 Date of Birth: 07/1987 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Holley, Scott Buchanan Dorking, Surrey, England Status: Active Notified: 26/03/2012 Date of Birth: 05/1977 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Hoyle, Esther Abigail Reigate Status: Ceased Notified: 15/05/2010 Ceased: 19/05/2011 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Jenne, Julie Christine Dorking, England Status: Ceased Notified: 26/03/2012 Ceased: 30/01/2023 Occupation: Merchandising Consultant, Systems Consultant Role: Director Country of Residence: England Nationality: British

Posgate, Christopher Allen Causeway, Horsham Status: Ceased Notified: 03/06/2009 Ceased: 01/01/2010 Occupation: Director, Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Michael John Dorking, England Status: Ceased Notified: 19/06/2019 Ceased: 19/10/2023 Date of Birth: 12/1955 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Cedar Rise (Reigate) Management Company Limited

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Officers (6)