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Name	House of Cavendish Investments LTD
Address	First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	10 August 2020
Company Register Name	House of Cavendish Investments Limited
Company No.	05273985 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29 October 2004
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 December 2018
Sector (SIC)	41100 - Development of building projects
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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Officers (3)

Source: Companies House

Mablin, Ian David Royston Grove, Hatch End, Middlesex Status: Active Notified: 29/10/2004 Date of Birth: 06/1948 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Patten, Alan John Barnes, London Status: Active Notified: 29/10/2004 Date of Birth: 07/1943 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Sharp, Richard Andrew London Status: Active Notified: 29/10/2004 Date of Birth: 03/1947 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

House of Cavendish Investments LTD

VAT Deregistration Date

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Officers (3)