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Nom	Cedar Wealth Limited
Adresse	Begbies Traynor Suite Wg3 The Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07877915 Show on Companies House
Statut de Société	Liquidation
Fondé	12 décembre 2011
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2021
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
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 (4)

Source: Companies House

Hillier, Justin Antony Royston Road, Duxford Cambridge Status: Active Notified: 31/08/2013 Date of Birth: 05/1969 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British

Markham, Robert Andrew Royston Road, Duxford Cambridge Status: Active Notified: 15/08/2012 Date of Birth: 02/1960 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Payne, Robert Christopher Royston Road, Duxford Cambridge Status: Active Notified: 06/04/2013 Date of Birth: 04/1971 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British

Streatfield, Mark John Royston Road, Duxford Cambridge Status: Active Notified: 15/08/2012 Date of Birth: 06/1956 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

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Cedar Wealth Limited

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Officers (4)