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Nom	C F S (UK) Limited
Adresse	Cawdor Garage New Road Newcastle Emlyn SA38 9BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02666628 Show on Companies House
Accounts	small last accounts made up to 30 avril 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 Cawdor Cars Newcastle Emlyn Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01875002 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Davies, David Kevin Lewis Carmarthen Road, Newcastle Emlyn, Dyfed Status: Active Notified: 23/12/1991 Date of Birth: 08/1961 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh

Davies, Gethin Wyn Waunfawr, Aberystwyth, United Kingdom Status: Active Notified: 09/04/2021 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Rachel Anne Margretta Carmarthen Road, Newcastle Emlyn, Dyfed Status: Active Notified: 01/05/2001 Date of Birth: 11/1963 Role: Secretary Country of Residence: Wales Nationality: Welsh

Evans, Dafydd Wyn Newcastle Emlyn Status: Active Notified: 22/04/2021 Date of Birth: 07/1982 Occupation: General Manager Role: Director Country of Residence: Wales Nationality: Welsh

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C F S (UK) Limited

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Persons with Significant Control (1)

Officers (4)