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Nom	18 Cambridge Road (Freehold) Limited
Adresse	18 Cambridge Road London E11 2PN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08347161 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2023
Activité (Code NAF)	74990 Non-trading company
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (8)

Source: Companies House

Chauhan, Krishan Status: Active Notified: 10/04/2022 Date of Birth: 06/1991 Nature of Control

Significant influence or control

Harkins, Amy Lauren Status: Active Notified: 07/04/2017 Date of Birth: 12/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Oci Resi Ltd Status: Active Notified: 22/03/2024 Companies House Number: 10838706 Nature of Control

Significant influence or control

Pizzolato, Nicola Status: Active Notified: 22/03/2023 Date of Birth: 03/1972 Nature of Control

Significant influence or control

Skene, Caroline Status: Active Notified: 07/04/2017 Date of Birth: 03/1967 Nature of Control

Significant influence or control

Chauhan, Krishan Status: Ceased Notified: 23/06/2021 Ceased: 28/03/2022 Date of Birth: 06/1991 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%

Lobel, Janice Status: Ceased Notified: 07/04/2017 Ceased: 23/06/2021 Date of Birth: 10/1958 Nature of Control

Significant influence or control

Lobel, Janice Status: Ceased Notified: 30/03/2022 Ceased: 28/09/2022 Date of Birth: 10/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Chauhan, Krishan London, England Status: Active Notified: 22/03/2023 Date of Birth: 06/1991 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: British

Harkins, Amy Lauren London, United Kingdom Status: Active Notified: 04/01/2013 Date of Birth: 12/1980 Occupation: Admin Staff Role: Director Country of Residence: United Kingdom Nationality: British

GB Oci Resiltd Manchester, England Status: Active Notified: 22/03/2024 Role: Corporate-Director Companies House Number: 10838706

Pizzolato, Nicola London, England Status: Active Notified: 22/03/2023 Date of Birth: 03/1972 Occupation: University Lecturer Role: Director Country of Residence: United Kingdom Nationality: Italian