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Nom	Cairds (Epsom) Limited
Adresse	128-130 High Street Epsom KT19 8BT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	24 juillet 2018
Company Register Address	Maria House Brighton BN1 5NP
Société Numéro de Registre	07048853 Show on Companies House
Statut de Société	actif
Fondé	19 octobre 2009
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	68310 - Agences immobilières
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Cairds Property Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09115083 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Caird, Emma Judith Brighton, East Sussex, United Kingdom Status: Active Notified: 19/10/2009 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Caird, Simon Andrew Brighton, East Sussex, United Kingdom Status: Active Notified: 19/10/2009 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

French, Lorraine Brighton, East Sussex, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stracey, Christina Anne Brighton, United Kingdom Status: Active Notified: 15/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Caird Homes Limited Status: Active Notified: 31/07/2017 Companies House Number: 10322497 Nature of Control