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Nom	CES Properties (Dorking) LTD
Adresse	4/5 Manchester Square London W1U 3PD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	CES Properties (Dorking) Limited
Société Numéro de Registre	03171874 Show on Companies House
Accounts	micro-entity 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 (2)

Source: Companies House

GB Sandor Holdings Limited Status: Active Notified: 20/04/2022 Companies House Number: 03039087 Nature of Control

Ownership of shares - 75% or more

GB Ces Properties (Hemel Hempstead) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 20/04/2022 Companies House Number: 02997640 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Fowler, John Kenneth London, England Status: Active Notified: 15/03/2004 Date of Birth: 06/1963 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Fowler, John Kenneth London, England Status: Active Notified: 11/06/2010 Role: Secretary

Frischmann, Justine Elinor London, England Status: Active Notified: 29/08/2003 Date of Birth: 09/1969 Occupation: Musician Role: Director Country of Residence: United Kingdom Nationality: British

Frischmann, Richard Sandor London, England Status: Active Notified: 25/04/1996 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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CES Properties (Dorking) LTD

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Persons with Significant Control (2)

Officers (4)