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Nom	Commercial First Group Limited
Adresse	Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04461471 Show on Companies House
Statut de Société	Dissolved
Fondé	14 juin 2002
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 novembre 2019
Activité (Code NAF)	64921 - Autre distribution de crédit 70100 - Activités des sièges sociaux
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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Officers
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Officers (4)

Source: Companies House

Barbour, John Fraser Stewart 32 London Bridge Street, London, England Status: Active Notified: 04/03/2014 Date of Birth: 05/1972 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Neptune Secretaries Limited, Cheltenham, Glos Status: Active Notified: 14/06/2002 Role: Secretary Nationality: Other

Theobald, Timothy Paul Cheltenham, Glos, United Kingdom Status: Active Notified: 31/12/2011 Date of Birth: 10/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Theobald, Timothy Paul Cheltenham, Glos, United Kingdom Status: Active Notified: 31/12/2011 Role: Secretary

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GB Coniston DAC Limited Status: Active Notified: 06/04/2016 Companies House Number: 05207570 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Coniston RF Limited Status: Active Notified: 06/04/2016 Companies House Number: 05664184 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Toutes les informations sur:

Commercial First Group Limited

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Officers (4)

Companies Controlled by This Company (3)