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Nom	CFC Group Limited
Adresse	85 Gracechurch Street London EC3V 0AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13729209 Show on Companies House
Accounts	group
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Crystal Topco 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
Officers
Similar VAT Registered Companies

Officers (9)

Source: Companies House

Byrne, Stephen London, England Status: Active Notified: 25/09/2023 Occupation: Financial Investor Role: Director Country of Residence: England Nationality: Irish

Grist, Michael Benjamin London, England Status: Active Notified: 17/05/2022 Date of Birth: 08/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Maclean, Robert Anthony London, England Status: Active Notified: 08/11/2021 Date of Birth: 08/1979 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Kirsten London, England Status: Active Notified: 17/05/2022 Role: Secretary

O’shea, Louise London, England Status: Active Notified: 17/05/2022 Date of Birth: 01/1980 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Richard Churchill London, England Status: Active Notified: 17/05/2022 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Mara, Joseph London, England Status: Ceased Notified: 17/05/2022 Ceased: 25/09/2023 Date of Birth: 01/1979 Occupation: Financial Investor Role: Director Country of Residence: United Kingdom Nationality: British

Spicer, Thomas Edward London, United Kingdom Status: Ceased Notified: 08/11/2021 Ceased: 17/05/2022 Occupation: Eqt Director Role: Director Country of Residence: United Kingdom Nationality: British

Walsh, David Charles Anthony London, England 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

Companies Controlled by This Company (2)

GB CFC Midco Limited Status: Active Notified: 09/11/2021 Companies House Number: 13730669 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CFC Nominee Limited Status: Active Notified: 04/03/2022 Companies House Number: 13955979 Nature of Control