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Nom	CFG Trust Corporation Limited
Adresse	4 Oakwater Avenue Cheadle Royal Business Park Cheadle SK8 3SR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13542655 Show on Companies House
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Cfg Law Ltd Status: Active Notified: 02/08/2021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oakwater Holdings Limited Status: Ceased Notified: 02/08/2021 Ceased: 02/08/2021 Companies House Number: 12939495 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Fernie, Alastair William Cheadle Royal Business Park, Cheadle, England Status: Active Notified: 02/08/2021 Date of Birth: 09/1969 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Hilton, David Alan Cheadle Royal Business Park, Cheadle, England Status: Active Notified: 02/08/2021 Date of Birth: 05/1978 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Hughes, Nicola Treena Cheadle Royal Business Park, Cheadle, England Status: Active Notified: 02/08/2021 Date of Birth: 10/1973 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Jones, Elaine Lisa Cheadle Royal Business Park, Cheadle, England Status: Active Notified: 02/08/2021 Role: Secretary

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CFG Trust Corporation Limited

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Persons with Significant Control (2)

Officers (4)