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Nom	Central Housing Group LTD
Adresse	2nd Floor Office Woodgate Studios 2-8 Games Road Cockfosters Hertfordshire EN4 9HN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Central Housing Group Limited
Société Numéro de Registre	03961047 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Feld, David Harris William Status: Active Notified: 06/04/2016 Date of Birth: 09/1959 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Muthiah, Romesh Status: Active Notified: 06/04/2016 Date of Birth: 05/1972 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Feld, David Harris William 2-8 Games Road, Cockfosters, Hertfordshire Status: Active Notified: 30/03/2000 Date of Birth: 09/1959 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Muthiah, Romesh 2-8 Games Road, Barnet, Hertfordshire, England Status: Active Notified: 30/03/2000 Date of Birth: 05/1972 Occupation: Business Executive Role: Secretary Country of Residence: United Kingdom Nationality: British

Muthiah, Romesh 2-8 Games Road, Cockfosters, Hertfordshire Status: Active Notified: 30/03/2000 Date of Birth: 05/1972 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Central Housing Group LTD

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Persons with Significant Control (2)

Officers (3)