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Jméno	Canfields Estates (North West London) Limited
Adresa	129 Finchley Road London Greater London NW3 6HY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. srpen 2019
Company Register Address	Crown House, 11 Home Gardens Poole DA1 1DZ
Company No.	11602843 Show on Companies House
Accounts	micro-entity last accounts made up to 31. říjen 2021
Sector (SIC)	68310 Real estate agencies
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
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Persons with Significant Control (1)

Source: Companies House

GB Canfields Law Limited Status: Active Notified: 03/10/2018 Companies House Number: 10449985 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

Marney, John Dartford, England Status: Active Notified: 21/05/2024 Role: Secretary

Selvaratnam, Jahney Dartford, England Status: Active Notified: 03/10/2018 Date of Birth: 01/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shulman, Harvey Barry Dartford, England Status: Active Notified: 03/10/2018 Date of Birth: 11/1946 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Veitch, Stuart Micheal Dartford, England Status: Active Notified: 21/04/2022 Date of Birth: 01/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Kozyreva, Olga 82 Lilliput Road,, Poole, England Status: Ceased Notified: 30/07/2019 Ceased: 19/05/2023 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Russian

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Canfields Estates (North West London) Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)