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Nom	Caudwell Properties (102) LTD
Adresse	Broughton Hall Broughton Nr Eccleshall Stafford ST21 6NS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	06701845 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: 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 (4)

Source: Companies House

GB Caudwell Collection Limited Status: Active Notified: 01/10/2018 Companies House Number: 09523361 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Broughton Holdings Limited Status: Ceased Notified: 01/10/2018 Ceased: 01/10/2018 Companies House Number: 09591881 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Canfield, David Hodgson Status: Ceased Notified: 01/09/2016 Ceased: 01/01/2017 Date of Birth: 06/1959 Nature of Control

Significant influence or control

Caudwell, John David Status: Ceased Notified: 01/01/2017 Ceased: 01/10/2018 Date of Birth: 10/1952 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bosson, Richard John Baldwins Gate, Newcastle, Staffordshire, United Kingdom Status: Active Notified: 18/09/2008 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Caudwell, John David Broughton, Eccleshall, Staffordshire Status: Active Notified: 18/09/2008 Date of Birth: 10/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Verma, Arun Eccleshall, Stafford, England Status: Active Notified: 09/06/2023 Role: Secretary

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Caudwell Properties (102) LTD

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Persons with Significant Control (4)

Officers (3)