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Jméno	Cwhl Holdings Limited
Adresa	82 Harlech Road Abbots Langley WD5 0BF
VAT ID (DIČ)	no VAT ID available
Company No.	12351447 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	5. prosinec 2019
Accounts	TOTAL EXEMPTION FULL next accounts due by 31. prosinec 2024 last accounts made up to 31. březen 2023
Sector (SIC)	68100 - Buying and selling of own real estate
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Ajl Property Investments Limited Status: Active Notified: 05/12/2019 Companies House Number: 05309349 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 London Life Assets Limited Status: Active Notified: 05/12/2019 Companies House Number: 11745059 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

Ludlam, Adam Jerome Abbots Langley, United Kingdom Status: Active Notified: 05/12/2019 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mallard, William Dermot London, England Status: Active Notified: 05/12/2019 Date of Birth: 12/1973 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (1)

Dewsbury Road Property Estates LTD Status: Active Notified: 29/01/2020 Companies House Number: 12432311 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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Cwhl Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)