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Nom	Shadyburn LTD
Adresse	1st Floor, Healthaid House Marlborough Hill Harrow HA1 1UD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03950845 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	64921 - Autre distribution de crédit
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 (1)

Source: Companies House

GB Cfh Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02464922 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Berger, Geoffrey David Marlborough Hill, Harrow, Middlesex, United Kingdom Status: Active Notified: 06/04/2004 Date of Birth: 11/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: United Kingdom

Berger, Geoffrey David Marlborough Hill, Harrow, Middlesex, United Kingdom Status: Active Notified: 06/04/2004 Date of Birth: 11/1945 Occupation: Company Director Role: Secretary Country of Residence: England Nationality: United Kingdom

Simmons, Philip Louis Marlborough Hill, Harrow, Middlesex, United Kingdom Status: Active Notified: 06/04/2004 Date of Birth: 11/1944 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mansell, Richard Harvey London Status: Ceased Notified: 30/04/2000 Ceased: 06/04/2004 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

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Shadyburn LTD

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Persons with Significant Control (1)

Officers (4)