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Nom	CFS 1005 LLP
Adresse	43 Owston Road Carcroft Doncaster DN6 8DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC412131 Show on Companies House
Accounts	dormant last accounts made up to 22 octobre 2022
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 (4)

Source: Companies House

Thornton, Bryan Status: Active Notified: 01/01/2017 Date of Birth: 12/2002 Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership

GB Cfs Secretaries Limited Status: Ceased Notified: 08/08/2016 Ceased: 08/08/2016 Companies House Number: 04542138 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Durant, Nick Status: Ceased Notified: 11/03/2020 Ceased: 11/03/2020 Date of Birth: 12/1981 Nature of Control

Right to share surplus assets 75 to 100 percent limited liability partnership

Thornton, Bryan Anthony Status: Ceased Notified: 08/08/2016 Ceased: 17/07/2016 Date of Birth: 07/1955 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (1)

Source: Companies House

Thornton, Bryan Anthony Doncaster, United Kingdom Status: Active Notified: 20/12/2017 Date of Birth: 07/1955 Role: Llp-Designated-Member Country of Residence: England Nationality: British

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Toutes les informations sur:

CFS 1005 LLP

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (10)