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Nom	Cedars (Freehold) Company Limited
Adresse	34 Monson Road Monson Road Tunbridge Wells TN1 1LU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13484067 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	98000 Residents property management
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Shepherd, Karim Status: Ceased Notified: 29/06/2021 Ceased: 03/08/2021 Date of Birth: 08/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Green, Sarah Tunbridge Wells, England Status: Active Notified: 13/09/2023 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Lydall, Nicola Angela Tunbridge Wells, England Status: Active Notified: 15/03/2023 Date of Birth: 03/1988 Occupation: Teacher Role: Director Country of Residence: Australia Nationality: British

Shepherd, Karim Tunbridge Wells, England Status: Active Notified: 29/06/2021 Date of Birth: 08/1985 Occupation: Commercial Manager Role: Director Country of Residence: United Kingdom Nationality: British

Symonds, Abigail Violet Tunbridge Wells, England Status: Active Notified: 16/11/2023 Occupation: Insurance Advisor Role: Director Country of Residence: England Nationality: British

Tw Property, Tunbridge Wells, England Status: Active Notified: 20/09/2022 Role: Secretary

Waters, Stuart John Tunbridge Wells, England Status: Active Notified: 09/08/2021 Date of Birth: 01/1984 Occupation: Senior Athorised Person Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)