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Nom	Cavendish Mews Management Blagdon Road LTD
Adresse	67 Westow Street Upper Norwood SE19 3RW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07853130 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2022
Activité (Code NAF)	99999 Dormant 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 (1)

Source: Companies House

GB Blagdon Road Developments Ltd Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2020 Companies House Number: 07264552 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Calderwood, Christopher James London, England Status: Active Notified: 25/02/2021 Date of Birth: 09/1992 Occupation: Owner Occupier Role: Director Country of Residence: England Nationality: British

Mccann, Danielle Louise London, England Status: Active Notified: 12/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wong, Danny Lewisham, London, United Kingdom Status: Active Notified: 04/02/2021 Date of Birth: 02/1975 Occupation: Risk Manager Role: Director Country of Residence: United Kingdom Nationality: British

Sherwen, Michael Alexander Saffron Walden, England Status: Ceased Notified: 14/06/2018 Ceased: 12/03/2025 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cavendish Mews Management Blagdon Road LTD

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Persons with Significant Control (1)

Officers (4)