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Nom	CEG UFP Limited
Adresse	51-53 Hills Road Cambridge CB2 1NT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06355631 Show on Companies House
Accounts	group last accounts made up to 31 août 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Ownership of shares - 75% or more

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GB Ceg Administrative Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2020 Companies House Number: 06355644 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Bayley, James Peter Cambridge, United Kingdom Status: Active Notified: 29/06/2023 Date of Birth: 01/1984 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Johnston, David Ian Cambridge, United Kingdom Status: Active Notified: 21/06/2019 Date of Birth: 05/1965 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

Webb, Brendan Grant Cambridge, United Kingdom Status: Active Notified: 17/01/2017 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Harshitkumar Viryashchandra Cambridge, United Kingdom Status: Ceased Notified: 22/10/2014 Ceased: 29/01/2018 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

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Ownership of shares - 75% or more

Toutes les informations sur:

CEG UFP Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (10)