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Name	Cedar Cwmbran Limited
Address	4 Birchley Estate Birchfield Lane Oldbury B69 1DT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 June 2019
Company No.	05504709 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	Carillion Richardson Cwmbran 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

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Ontario Ventures Limited Status: Active Notified: 10/06/2019 Companies House Number: 06397104 Nature of Control

Ownership of shares - 75% or more

GB Cedar 2019 Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/06/2019 Companies House Number: 03783015 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%

GB Foxborough Developments Limited Status: Ceased Notified: 06/06/2016 Ceased: 10/06/2019 Companies House Number: 03833633 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%

GB Ontario Ventures Ltd Status: Ceased Notified: 10/06/2019 Ceased: 10/06/2019 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bate, Ken Birchfield Lane, Oldbury, England Status: Active Notified: 04/02/2020 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Eastwood, Simon Birchfield Lane, Oldbury, England Status: Active Notified: 04/02/2020 Date of Birth: 01/1957 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

George, Timothy Francis Bishampton, Pershore Status: Ceased Notified: 11/07/2005 Ceased: 13/07/2005 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

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Cedar Cwmbran Limited

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Persons with Significant Control (4)

Officers (3)