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Nom	Cfswh Limited
Adresse	King's Mill Centre St Peter's Vale Stamford PE9 2QT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12962272 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Castlegate Directors Limited Status: Ceased Notified: 20/10/2020 Ceased: 09/12/2020 Companies House Number: 04025805 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Spencer, Thomas Anthony John Status: Ceased Notified: 09/12/2020 Ceased: 18/12/2020 Date of Birth: 11/1974 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

Elliott, Jennifer Louise St Peter'S Vale, Stamford Status: Active Notified: 18/12/2020 Date of Birth: 09/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Evans, Ross William St Peter'S Vale, Stamford Status: Active Notified: 18/12/2020 Date of Birth: 08/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Spencer, Thomas Anthony John St Peter'S Vale, Stamford Status: Active Notified: 09/12/2020 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stephenson, Simon Paul St Peter'S Vale, Stamford Status: Active Notified: 18/12/2020 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of voting rights - 75% or more

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Cfswh Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)