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Jméno	Cherokee Properties Limited
Adresa	5th Floor Castle Chambers Castle Street Liverpool L2 9TL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	04235389 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	68201 Renting and operating of Housing Association real estate
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Huglin, Benjamin Victor Status: Active Notified: 06/04/2016 Date of Birth: 03/1945 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Huglin, Linda Carmel Deborah Status: Ceased Notified: 06/04/2016 Ceased: 04/08/2020 Date of Birth: 04/1951 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%

GB Trustee Of Victor Huglin Carpet Ltd Directors Pension Scheme Status: Ceased Notified: 06/04/2017 Ceased: 30/09/2022 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 (2)

Source: Companies House

Huglin, Benjamin Victor Allerton Road, Liverpool, Merseyside Status: Active Notified: 06/07/2001 Date of Birth: 03/1945 Occupation: Carpet Wholesaler Role: Director Country of Residence: United Kingdom Nationality: British

Huglin, Joshua Isaac Liverpool, Merseyside, United Kingdom Status: Active Notified: 04/01/2016 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Cherokee Properties Development CO LTD Status: Active Notified: 06/04/2016 Companies House Number: 08418683 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cherokee Properties Kempston Limited Status: Active Notified: 06/04/2016 Companies House Number: 09916234 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Cherokee Properties Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)