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Nom	Cold Fell Group Limited
Adresse	The Airport Carlisle CA6 4NW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06489020 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	ECM Vehicle Delivery (Holdings) 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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Officers (3)

Source: Companies House

Mcgurl, Kevin Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 19/07/2022 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Stuart, Allen Blaney Carlisle, Cumbria Status: Active Notified: 30/01/2008 Date of Birth: 01/1979 Role: Secretary Country of Residence: England Nationality: British

Stuart, Allen Blaney Carlisle Status: Active Notified: 30/01/2008 Date of Birth: 01/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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GB E. C. M. (Vehicle Delivery Service) Limited Status: Active Notified: 19/07/2022 Companies House Number: 01845919 Nature of Control

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Toutes les informations sur:

Cold Fell Group Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)