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Nom	Cambian Properties (U.K.) Limited
Adresse	Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05554819 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Cambian Schools Limited
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 (5)

Source: Companies House

Dickinson, Christopher Keith Potters Bar, England Status: Active Notified: 28/03/2019 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sheikh, Farouq Rashid Potters Bar, England Status: Active Notified: 28/03/2019 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sheikh, Haroon Rashid Potters Bar, England Status: Active Notified: 28/03/2019 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wiles, Jeremy David Potters Bar, England Status: Active Notified: 18/10/2018 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Foglio Ii, Alfred Louis London Status: Ceased Notified: 14/09/2005 Ceased: 16/04/2014 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: English,American

Companies Controlled by This Company (1)

GB Cambian Heritage I Limited Status: Active Notified: 06/04/2016 Companies House Number: 05150238 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Cambian Properties (U.K.) Limited

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Officers (5)

Companies Controlled by This Company (1)