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Nom	Cavendish Gardens (Widnes) Management Company Limited
Adresse	Rmg House Essex Road Hoddesdon EN11 0DR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06187375 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
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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Persons with Significant Control (3)

Source: Companies House

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Herbert, Justin William Status: Ceased Notified: 30/08/2018 Ceased: 27/11/2020 Date of Birth: 05/1968 Nature of Control

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GB Miller Homes Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2018 Companies House Number: Sc255429 Nature of Control

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Officers (3)

Source: Companies House

Herbert, Justin William Hoddesdon, England Status: Active Notified: 30/08/2018 Date of Birth: 05/1968 Occupation: Operation Director Role: Director Country of Residence: United Kingdom Nationality: British

Hertford Company Secretaries Limited, Hoddesdon, England Status: Active Notified: 01/07/2020 Role: Secretary Nationality: British

Jackson, Julie Mansfield Edinburgh, United Kingdom Status: Ceased Notified: 06/06/2012 Ceased: 30/08/2018 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Cavendish Gardens (Widnes) Management Company Limited

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Persons with Significant Control (3)

Officers (3)