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Nom	Cedars Park C.I.C.
Adresse	Pintail Road Stowmarket
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07768606 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
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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Officers (8)

Source: Companies House

Baker, Michelle Stowmarket, Suffolk Status: Active Notified: 31/01/2020 Date of Birth: 09/1970 Occupation: Early Years Childcare Manager Role: Director Country of Residence: England Nationality: British

Bushe, Clifton Stowmarket, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British

Ekpenyong, Paul Esien Inang Ukorebi Stowmarket, Suffolk Status: Active Notified: 24/08/2021 Date of Birth: 12/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Griffiths, Janine Stowmarket, Suffolk Status: Active Notified: 31/01/2020 Date of Birth: 07/1984 Occupation: Caterer Role: Director Country of Residence: England Nationality: British

Howman, William Thomas Stowmarket, Suffolk Status: Active Notified: 31/01/2020 Date of Birth: 10/1987 Occupation: Retail Manager Role: Director Country of Residence: England Nationality: British

Lay, Colin Russell Stowmarket, United Kingdom Status: Active Notified: 04/03/2024 Occupation: Charity Manager Role: Director Country of Residence: England Nationality: British

Muller, David John Stowmarket, United Kingdom Status: Active Notified: 03/03/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Kent, James Philip Antony Stowmarket Status: Ceased Notified: 24/08/2021 Ceased: 28/09/2023 Date of Birth: 04/1983 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British

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Cedars Park C.I.C.

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Officers (8)