All Information about:

Name	Cumberland Lodge Enterprises Limited
Address	Cumberland Lodge The Great Park Windsor SL4 2HP
VAT ID	no VAT ID available
Company No.	05389873 Show on Companies House
Accounts	small last accounts made up to 31 August 2022
Sector (SIC)	55100 - Hotels and similar accommodation 85590 - Other education 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Durham, Michael Francis The Great Park, Windsor, Berkshire Status: Active Notified: 30/06/2022 Date of Birth: 12/1964 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Matthews, David Victor The Great Park, Windsor, Berkshire Status: Active Notified: 03/02/2022 Date of Birth: 01/1961 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Newell, Edmund John Windsor, Berkshire, England Status: Active Notified: 01/04/2013 Date of Birth: 09/1961 Occupation: Principal Cumberland Lodge Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Cumberland Lodge Enterprises Limited

Quick access

Officers (3)