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Nom	Cardea Specialist Homes Limited
Adresse	1 Brook Court Blakeney Road Beckenham BR3 1HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11892182 Show on Companies House
Statut de Société	Dissolved
Fondé	19 mars 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	41100 - Promotion immobilière 87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes
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 (4)

Source: Companies House

Cook, Simon Philip Beckenham, Kent, United Kingdom Status: Active Notified: 26/04/2019 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Priest, Richard John Beckenham, Kent, United Kingdom Status: Active Notified: 26/04/2019 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Purser, James Robert Beckenham, Kent, United Kingdom Status: Active Notified: 19/03/2019 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Seip, Marcel Beckenham, Kent, United Kingdom Status: Active Notified: 26/04/2019 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

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Cardea Specialist Homes Limited

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Officers (4)