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Nom	Complete Business Solutions Group Holdings Limited
Adresse	10 St. Helens Road Swansea SA1 4AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11693725 Show on Companies House
Statut de Société	Liquidation
Fondé	23 novembre 2018
Accounts	GROUP last accounts made up to 27 décembre 2020
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Complete Business Solutions Investments 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Coulson, Richard Status: Active Notified: 23/11/2018 Date of Birth: 04/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Hamid, Issam Status: Active Notified: 13/03/2019 Date of Birth: 10/1975 Nature of Control

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

Officers (5)

Source: Companies House

Bennett, Susan Maria Swansea Status: Active Notified: 13/03/2019 Role: Secretary

Coulson, Richard Swansea Status: Active Notified: 23/11/2018 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Loudon, Alexander Guy Rushworth London, England Status: Active Notified: 13/03/2019 Date of Birth: 09/1980 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Newman, Chris Ossett, Wakefield, England Status: Active Notified: 13/03/2019 Date of Birth: 07/1981 Occupation: Group Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Woodhouse, Andrew David London, England Status: Active Notified: 13/03/2019 Date of Birth: 03/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

CB Realisations Limited Status: Active Notified: 13/03/2019 Companies House Number: 03045607 Nature of Control

Ownership of shares - 75% or more

Eagle Office Supplies LTD Status: Active Notified: 13/03/2019 Companies House Number: 03850154 Nature of Control