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Nom	CFM Consultants LTD
Adresse	The Wick Beech Road Elswick Preston PR4 3YB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	17 St Peters Place Lancashire FY7 6EB
Société Numéro de Registre	04536521 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Bancroft, Lynn Marie Status: Active Notified: 06/04/2016 Date of Birth: 08/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Bancroft, Roy John Status: Active Notified: 06/04/2016 Date of Birth: 03/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Bancroft, Lynn Marie Poulton-Le-Fylde, Lancashire, England Status: Active Notified: 17/09/2002 Role: Secretary Nationality: British

Bancroft, Roy John Fleetwood, Lancashire, United Kingdom Status: Active Notified: 17/09/2002 Date of Birth: 03/1952 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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CFM Consultants LTD

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Persons with Significant Control (2)

Officers (2)