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Nom	Cedar Homes (UK) Holdings Limited
Adresse	Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06885575 Show on Companies House
Statut de Société	Dissolved
Fondé	23 avril 2009
Accounts	MICRO ENTITY last accounts made up to 30 juin 2019
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels 68100 - Activités des marchands de biens immobiliers
Noms Précédents	Cedar Homes (UK) Holding Limited R & R Motors (Great Barr) LTD
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 (2)

Source: Companies House

GB Cedar Homes Group Limited Status: Active Notified: 08/03/2018 Companies House Number: 11086978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mcmillian, Ross James Sandford Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2018 Date of Birth: 08/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Fung, Shui Fan Aldridge, Walsall, England Status: Active Notified: 20/11/2017 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcmillan, Ross James Sandford Aldridge, Walsall, England Status: Active Notified: 01/09/2010 Date of Birth: 08/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cedar Homes (UK) Holdings Limited

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Persons with Significant Control (2)

Officers (2)