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Jméno	Cedarmarsh LTD
Adresa	1 Brockham Warren Boxhill Road Tadworth Surrey KT20 7JX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Cedarmarsh Limited
Company No.	03851070 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 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: 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 (2)

Source: Companies House

Pendower, Mark John Status: Active Notified: 06/09/2016 Date of Birth: 07/1961 Nature of Control

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

Pendower, Mary Anne Elizabeth Status: Active Notified: 23/04/2018 Date of Birth: 06/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Pendower, Abigail Marie Tadworth, Surrey Status: Active Notified: 01/05/2021 Date of Birth: 04/2003 Occupation: Student Role: Director Country of Residence: England Nationality: British

Pendower, Maia Rose Tadworth, Surrey Status: Active Notified: 16/11/2021 Date of Birth: 11/2005 Occupation: Student Role: Director Country of Residence: England Nationality: British

Pendower, Mark John Tadworth, Surrey Status: Active Notified: 11/10/1999 Date of Birth: 07/1961 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Pendower, Mary Anne Elizabeth Tadworth, Surrey Status: Active Notified: 14/04/2016 Date of Birth: 06/1964 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Greenwich Estates LTD Status: Active Notified: 07/02/2017 Companies House Number: 03271376 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Health Investments Holdings LTD Status: Active Notified: 24/05/2022 Companies House Number: 09457776 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%

George Wilson Developments (Thanet WAY) Limited Status: Ceased Notified: 07/08/2019 Ceased: 30/06/2021 Companies House Number: 12144838 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%

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Cedarmarsh LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)