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Nom	Cema Consulting Group LTD
Adresse	20-22 Wenlock Road London N1 7GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14859050 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 80100 - Activités de sécurité privée 82110 - Services administratifs combinés de bureau 85600 - Activités de soutien à l'enseignement
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
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Persons with Significant Control (2)

Source: Companies House

Caboche, Michel Daniel Status: Active Notified: 10/05/2023 Date of Birth: 04/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Erdinc, Atila Status: Active Notified: 10/05/2023 Date of Birth: 08/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Caboche, Michel Daniel London, England Status: Active Notified: 10/05/2023 Date of Birth: 04/1981 Occupation: Ceo Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (1)

GB Itzmycar LTD Status: Ceased Notified: 31/10/2023 Ceased: 31/10/2023 Companies House Number: 15248394 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Cema Consulting Group LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)