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Nom

CFC Nominee Limited

Adresse
85 Gracechurch Street
London
EC3V 0AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13955979 Show on Companies House
Accountsdormant

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Crystal Nominee Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cfc Group Limited Status: Active Notified: 04/03/2022 Companies House Number: 13729209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Grist, Michael Benjamin London, United Kingdom Status: Active Notified: 17/05/2022 Date of Birth: 08/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Moore, Kirsten London, United Kingdom Status: Active Notified: 17/05/2022 Role: Secretary
    O'Shea, Louise London, United Kingdom Status: Active Notified: 08/01/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Spicer, Thomas Edward London, United Kingdom Status: Ceased Notified: 04/03/2022 Ceased: 17/05/2022 Occupation: Eqt Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walsh, David Charles Anthony London, United Kingdom Status: Ceased Notified: 17/05/2022 Ceased: 08/01/2024 Date of Birth: 01/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British