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Nom	Cedar 2019 Limited
Adresse	Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03783015 Show on Companies House
Statut de Société	Dissolved
Fondé	1 juin 1999
Accounts	FULL last accounts made up to 31 décembre 2016
Activité (Code NAF)	41100 - Promotion immobilière
Noms Précédents	Carillion CR Limited Carillion (Chelverton) Limited
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Crp Acquisitions Limited Status: Active Notified: 12/12/2018 Companies House Number: 11590437 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Carillion Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2018 Companies House Number: 03783019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Richardson, Lee Scott 170 Edmund Street, Birmingham Status: Active Notified: 12/12/2018 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Richardson, Martyn Ford 170 Edmund Street, Birmingham Status: Active Notified: 12/12/2018 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Toutes les informations sur:

Cedar 2019 Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (5)