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Nom	Cedar Dell Residents Limited
Adresse	Georgian House 194 Station Road Edgware HA8 7AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05129782 Show on Companies House
Statut de Société	actif
Fondé	17 mai 2004
Accounts	MICRO ENTITY next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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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Officers (3)

Source: Companies House

Benjamin Stevens Block Management, Edgware, England Status: Active Notified: 16/02/2023 Role: Secretary

Oram, Phil St Andrews Place, Hitchin, Hertfordshire Status: Active Notified: 07/01/2009 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Watkins, Martin Eric Anthony Edgware, England Status: Active Notified: 25/07/2013 Date of Birth: 10/1951 Occupation: Branch Director Role: Director Country of Residence: England Nationality: British

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Cedar Dell Residents Limited

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Officers (3)