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Nom	CFP Energy RMS LTD.
Adresse	245 Hammersmith Road London W6 8PW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14333295 Show on Companies House
Accounts	full
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	CF Risk Management Solutions 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 (3)

Source: Companies House

GB Cfp Energy Group Ltd. Status: Active Notified: 12/10/2022 Companies House Number: 14299169 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Navon, Jonathan Status: Active Notified: 02/09/2022 Date of Birth: 05/1968 Nature of Control

Significant influence or control

Rassmuson, Thomas Erik Status: Active Notified: 02/09/2022 Date of Birth: 01/1969 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Navon, Jonathan London, England Status: Active Notified: 02/09/2022 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rassmuson, Thomas Erik London, England Status: Active Notified: 02/09/2022 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish

Companies Controlled by This Company (1)