Všechny informace o:

Jméno	Central Guildford Estates Freehold LTD
Adresa	6 Hogshill Lane Cobham KT11 2AQ
VAT ID (DIČ)	no VAT ID available
Company No.	10433334 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18. říjen 2016
Accounts	MICRO ENTITY last accounts made up to 31. říjen 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Previous Names	Central Estates Guildford Freehold LTD
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

Shaw, Stephen James Status: Active Notified: 18/10/2016 Date of Birth: 11/1975 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%

Christian, Phillip Cecil Status: Ceased Notified: 18/10/2016 Ceased: 18/08/2020 Date of Birth: 08/1952 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 (1)

Source: Companies House

Shaw, Stephen James Thatcham, England Status: Active Notified: 18/10/2016 Date of Birth: 11/1975 Occupation: Developer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Central Guildford Estates Management LTD Status: Ceased Notified: 19/10/2016 Ceased: 01/11/2018 Companies House Number: 10433450 Nature of Control

Ownership of shares - 75% or more

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Central Guildford Estates Freehold LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)