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Nom	Cedar Business Systems LTD.
Adresse	23 Victoria Grove Heaton Chapel Stockport SK4 5BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03871868 Show on Companies House
Statut de Société	Dissolved
Fondé	5 novembre 1999
Accounts	MICRO ENTITY last accounts made up to 31 mars 2017
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (1)

Source: Companies House

Jones, Estate Of Keith Morris Status: Active Notified: 06/04/2016 Date of Birth: 10/1964 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Jones, Samantha Heaton Chapel, Stockport Status: Active Notified: 24/02/2015 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones, Samantha Jane Heaton Chapel, Stockport, Cheshire Status: Active Notified: 14/10/2004 Role: Secretary Nationality: British

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Cedar Business Systems LTD.

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Persons with Significant Control (1)

Officers (2)