All Information about:

Name	Cedar Project Midco Limited
Address	The Old Vicarage High Street Swinderby Lincoln LN6 9LU
VAT ID	no VAT ID available
Company No.	10872238 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Cedar Project Holdco Limited Status: Active Notified: 18/07/2017 Companies House Number: 10871805 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Aharonian, Aram Swinderby, Lincoln, Lincolnshire, England Status: Active Notified: 20/09/2022 Date of Birth: 11/1989 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British,Canadian

Andrews, Anita Marie Swinderby, Lincoln, England Status: Active Notified: 01/10/2021 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brister, Antony Nigel Swinderby, Lincoln, Lincolnshire, England Status: Active Notified: 25/05/2022 Date of Birth: 01/1972 Occupation: Chartered Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Schochlin, Angelika Swinderby, Lincoln, Lincolnshire, England Status: Active Notified: 15/12/2021 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: France Nationality: German

Soder, Simon Swinderby, Lincoln, Lincolnshire, England Status: Active Notified: 16/12/2021 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish

Spanoudakis, Christopher John Swinderby, Lincoln, Lincolnshire, England Status: Active Notified: 20/09/2022 Date of Birth: 01/1965 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Mcsharry, Christopher Philip London Status: Ceased Notified: 15/10/2019 Ceased: 22/09/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Cedar Project Bidco Limited Status: Active Notified: 18/07/2017 Companies House Number: 10872357 Nature of Control