All Information about:

Name	Cedar Family Investments Limited
Address	5 Laburnum Grove Cleadon SR6 7RJ
VAT ID	no VAT ID available
Company No.	12752212 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Timec 1722 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Begg, Lisa Danielle Status: Active Notified: 20/11/2020 Date of Birth: 10/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Begg, Nigel Status: Active Notified: 09/09/2020 Date of Birth: 10/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 50 to 75 percent as trust

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

GB Muckle Director Limited Status: Ceased Notified: 19/07/2020 Ceased: 09/09/2020 Companies House Number: 05276020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Begg, Nigel Cleadon, Tyne And Wear, United Kingdom Status: Active Notified: 09/09/2020 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Cedar Commercial Property Limited Status: Active Notified: 07/08/2023 Companies House Number: 15052338 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aspire Solutions Holdings Limited Status: Ceased Notified: 20/11/2020 Ceased: 15/03/2022 Companies House Number: 12422096 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Cedar Family Investments Limited

Quick access

Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (2)