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Jméno	CDH Freeholds Limited
Adresa	Old Ditch Farm Lynch Lane Westbury Sub Mendip Wells BA5 1HW
VAT ID (DIČ)	no VAT ID available
Company No.	10801473 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	68209 Other letting and operating of own or leased 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Butt, William Robert Bristol, United Kingdom Status: Active Notified: 05/06/2017 Date of Birth: 12/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, John Haydon Shepton Mallet, United Kingdom Status: Active Notified: 05/06/2017 Date of Birth: 06/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

Laws, Peter John Daughton Westbury Sub Mendip, Wells, United Kingdom Status: Active Notified: 05/06/2017 Date of Birth: 11/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Laws, Peter John Daughton Westbury Sub Mendip, Wells, United Kingdom Status: Active Notified: 05/06/2017 Role: Secretary

Mcgill, Joseph Thomas Bristol, United Kingdom Status: Active Notified: 05/06/2017 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Templeton, Douglas Alexander Bristol, United Kingdom Status: Active Notified: 05/06/2017 Date of Birth: 04/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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CDH Freeholds Limited

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Officers (6)