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Name	Cedar Court Freeholders Limited
Address	Octagon House 20 Hook Road Epsom KT19 8TR
VAT ID	no VAT ID available
Company No.	04476502 Show on Companies House
Accounts	micro-entity last accounts made up to 31 July 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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Officers (5)

Source: Companies House

Bailey, Stephen Epsom, Surrey, England Status: Active Notified: 09/09/2019 Date of Birth: 04/1970 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Carr, Margaret Cedar Road, Sutton, Surrey Status: Active Notified: 03/07/2002 Date of Birth: 09/1945 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Sawyerr, Elaine Sutton, Surrey Status: Active Notified: 01/09/2010 Date of Birth: 06/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Sawyerr, Elaine Henrietta Sutton Status: Active Notified: 01/09/2010 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Wildheart Residential Management Limited, Ewell, Epsom, England Status: Active Notified: 16/08/2021 Role: Secretary

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Cedar Court Freeholders Limited

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Officers (5)