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Nom	Cavendish Investments Nottingham Limited
Adresse	C/O Trustax Services Limited Unit V15 Howitt Building Lenton Boulevard Nottingham NG7 2BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09181466 Show on Companies House
Statut de Société	Dissolved
Fondé	19 août 2014
Activité (Code NAF)	68310 - Agences immobilières 82990 - Autres activités de soutien aux entreprises n.c.a.
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
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Persons with Significant Control (2)

Source: Companies House

Baylav, Ali Nazim Status: Active Notified: 06/04/2016 Date of Birth: 01/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Rice, Dominic Richard Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2017 Date of Birth: 08/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Baylav, Ali Nazim Lenton Boulevard, Nottingham, Notts, England Status: Active Notified: 28/09/2017 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Cavendish Investments Nottingham Limited

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Persons with Significant Control (2)

Officers (1)