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Jméno	Cable Street Regeneration Limited
Adresa	Rydon House Station Road Forest Row RH18 5DW
VAT ID (DIČ)	no VAT ID available
Company No.	04560890 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11. říjen 2002
Accounts	DORMANT last accounts made up to 30. září 2018
Sector (SIC)	99999 - Dormant Company
Previous Names	Shadwell Regeneration Limited
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 (1)

Source: Companies House

GB Rydon Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05556300 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Barnes, Warwick James Forest Row, East Sussex, United Kingdom Status: Active Notified: 22/10/2012 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bond, Robert Forest Row, East Sussex, United Kingdom Status: Active Notified: 12/01/2006 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Day, Mark Forest Row, East Sussex Status: Active Notified: 31/10/2016 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hall, Anne Joan Forest Row Status: Active Notified: 01/02/2017 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Anne Joan Forest Row, East Sussex Status: Ceased Notified: 01/07/2006 Ceased: 30/08/2011 Occupation: Director Role: Secretary Nationality: British

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Cable Street Regeneration Limited

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Persons with Significant Control (1)

Officers (5)