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Nom	Customer Management Resourcing (CMR) Group Limited
Adresse	1A Bridgewater Road Altrincham WA14 1LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12333219 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	78300 - Autre mise à disposition de ressources humaines
Statut de Société	dissolved
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 (4)

Source: Companies House

Carter, Paul John Altrincham, Cheshire, England Status: Active Notified: 26/11/2019 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carter, Peter Charles Altrincham, Cheshire, England Status: Active Notified: 26/11/2019 Date of Birth: 05/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carter, Samantha Clare Altrincham, Cheshire, England Status: Active Notified: 26/11/2019 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carter, Samantha Clare Altrincham, Cheshire, England Status: Active Notified: 26/11/2019 Role: Secretary

Companies Controlled by This Company (1)

Customer Management Resourci NG Limited Status: Active Notified: 05/05/2020 Companies House Number: 09193116 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Customer Management Resourcing (CMR) Group Limited

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Officers (4)

Companies Controlled by This Company (1)