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Name	Canterbury Road Management Limited
Address	Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA
VAT ID	no VAT ID available
Company No.	08059394 Show on Companies House
Accounts	dormant last accounts made up to 26 February 2022
Sector (SIC)	98000 Residents property management
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Pillai, Joseph Status: Active Notified: 12/12/2024 Date of Birth: 03/1981 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tesco Property Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2024 Companies House Number: 02353133 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Pillai, Joseph Waltham Cross, England Status: Active Notified: 12/12/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tesco Secretaries Limited, Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 15/10/2013 Role: Secretary

Tesco Services Limited, Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 24/01/2013 Role: Director

Williams, Simon Richard Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 10/1966 Occupation: Acquisition Director Role: Director Country of Residence: England Nationality: British

GB Tesco Secretaries Limited Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA Status: Ceased Notified: 15/10/2013 Ceased: 12/12/2024 Role: Corporate-Secretary Companies House Number: 08730224

GB Tesco Services Limited Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA Status: Ceased Notified: 24/01/2013 Ceased: 12/12/2024 Role: Corporate-Director Companies House Number: 07600956

All Information about:

Canterbury Road Management Limited

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Persons with Significant Control (2)

Officers (6)