Všechny informace o:

Jméno	Cambridge Heath Limited
Adresa	4 Hunting Gate Hitchin SG4 0TJ
VAT ID (DIČ)	no VAT ID available
Company No.	14676716 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68100 Buying and selling of own 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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Officers (6)

Source: Companies House

Benham, Christopher Furniss Hitchin, United Kingdom Status: Active Notified: 20/02/2023 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Purkiss, Greg Robert Hitchin, United Kingdom Status: Active Notified: 20/02/2023 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Quinn, Adam James Hitchin, United Kingdom Status: Active Notified: 20/02/2023 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Quinn, Kevin Hitchin, United Kingdom Status: Active Notified: 20/02/2023 Date of Birth: 06/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Quinn, Kevin Joseph Hitchin, United Kingdom Status: Active Notified: 20/02/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rice, Anthony Conor Hitchin, United Kingdom Status: Active Notified: 20/02/2023 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Bethnal Green Regeneration Limited Status: Active Notified: 14/03/2023 Companies House Number: 11519292 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%

Všechny informace o:

Cambridge Heath Limited

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Officers (6)

Companies Controlled by This Company (1)