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Jméno	Cumberland Gardens Freehold Limited
Adresa	Benjamin Stevens Block Management, 194 Station Road Edgware HA8 7AT
VAT ID (DIČ)	no VAT ID available
Company No.	04049004 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 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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Persons with Significant Control (3)

Source: Companies House

Wicebloom, Philip Robert Status: Active Notified: 01/06/2016 Date of Birth: 07/1963 Nature of Control

Significant influence or control

Seidler, Philippa Status: Ceased Notified: 13/03/2019 Ceased: 09/06/2022 Date of Birth: 01/1973 Nature of Control

Significant influence or control

Shenker, Reva Suzanne Status: Ceased Notified: 01/06/2016 Ceased: 04/04/2019 Date of Birth: 02/1957 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Benjamin Stevens Block Management, 194 Station Road, London, United Kingdom Status: Active Notified: 01/10/2020 Role: Secretary

Wicebloom, Philip Robert Holders Hill Road, London, England Status: Active Notified: 06/10/2010 Date of Birth: 07/1963 Occupation: Catering Manager Role: Director Country of Residence: England Nationality: British

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Cumberland Gardens Freehold Limited

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Persons with Significant Control (3)

Officers (2)