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Jméno	Cedarwood Square Residents Management Company Limited
Adresa	5 Merchant Square Level 9 London W2 1BQ
VAT ID (DIČ)	no VAT ID available
Company No.	09985460 Show on Companies House
Accounts	dormant last accounts made up to 28. únor 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 (1)

Source: Companies House

GB The Timberyard Plot 2 Gp Limited Status: Active Notified: 06/04/2016 Companies House Number: 09977400 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Gangemi, Angela London, United Kingdom Status: Active Notified: 31/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Colin Thomas Level 9, London, England Status: Active Notified: 05/05/2017 Date of Birth: 03/1966 Occupation: Development Manager Role: Director Country of Residence: United Kingdom Nationality: Irish

Stubbs, Catriona Margaret Level 9, London, England Status: Active Notified: 01/05/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Cook, Richard John London, United Kingdom Status: Ceased Notified: 03/02/2016 Ceased: 31/01/2019 Occupation: Head Of Residential Role: Director Country of Residence: England Nationality: British

Leonard, Peter Dominic Level 9, London, England Status: Ceased Notified: 18/02/2021 Ceased: 31/10/2024 Date of Birth: 10/1964 Occupation: Development Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Mathie, Jarid Russell Level 9, London, England Status: Ceased Notified: 06/05/2022 Ceased: 02/05/2024 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

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Cedarwood Square Residents Management Company Limited

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Persons with Significant Control (1)

Officers (6)