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Nom	Ccfsg Holdings Limited
Adresse	2 Charter Court Broadlands Wolverhampton WV10 6TD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06712054 Show on Companies House
Accounts	full last accounts made up to 31 mars 2023
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Ccfsg Holdings PLC Charter Court Financial Services Group PLC Exact Mortgage Group Limited Lcme (Suede) Limited Alnery NO. 2817 Limited
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 (1)

Source: Companies House

GB Onesavings Bank Plc Status: Active Notified: 09/10/2019 Companies House Number: 07312896 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

Elphick, Jason Stanley Broadlands, Wolverhampton, West Midlands Status: Active Notified: 12/11/2019 Role: Secretary

Golding, Andrew John Broadlands, Wolverhampton, West Midlands Status: Active Notified: 04/10/2019 Date of Birth: 01/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Kornitzer, Clive David Broadlands, Wolverhampton, West Midlands Status: Active Notified: 01/06/2020 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sullivan-Hyde, Victoria Broadlands, Wolverhampton Status: Active Notified: 09/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Talintyre, April Carolyn Broadlands, Wolverhampton Status: Ceased Notified: 04/10/2019 Ceased: 09/05/2024 Date of Birth: 09/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Broadlands Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 06957973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Charter Court Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06749498 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Charter Mortgages Limited Status: Active Notified: 06/04/2016 Companies House Number: 06749495 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Exact Mortgage Experts Limited Status: Active Notified: 06/04/2016 Companies House Number: 06749563 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Ccfsg Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (4)