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Jméno	Cedar Invest (ELJ) Limited
Adresa	221 Hagley Road Hayley Green Halesowen B63 1ED
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24. září 2024
Company No.	13449494 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Darby, Lara Catherine Status: Active Notified: 10/06/2021 Date of Birth: 08/1976 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%

Reed-Daunter, Emma Natasha Status: Active Notified: 10/06/2021 Date of Birth: 10/1974 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%

Whateley, John Sebastian Status: Active Notified: 10/06/2021 Date of Birth: 05/1981 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%

Officers (4)

Source: Companies House

Darby, Lara Catherine Halesowen, West Midlands, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reed-Daunter, Emma Natasha Halesowen, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whateley, John Grahame Halesowen, United Kingdom Status: Active Notified: 10/06/2021 Date of Birth: 06/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whateley, John Sebastian Halesowen, West Midlands, United Kingdom Status: Active Notified: 10/06/2021 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

Cedar Invest ELJ (Stafford) Limited Status: Active Notified: 18/03/2022 Companies House Number: 13985755 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wavensmere Cheltenham Limited Status: Active Notified: 03/02/2023 Companies House Number: 14636667 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%

Wavensmere Regeneration Limited Status: Active Notified: 20/12/2021 Companies House Number: 13259865 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%

Wavensmere (Ipswich) Limited Status: Ceased Notified: 14/06/2021 Ceased: 02/08/2022 Companies House Number: 13453559 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%

Všechny informace o:

Cedar Invest (ELJ) Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (4)