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Nom	CCH Financial Strategies Limited
Adresse	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04751985 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, 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: 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

Cox, Michael Status: Active Notified: 03/05/2020 Date of Birth: 05/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cox Costello & Horne Limited Status: Ceased Notified: 01/07/2016 Ceased: 03/05/2020 Companies House Number: 04460685 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Felton & Farnworth Limited Status: Ceased Notified: 03/05/2020 Ceased: 03/05/2020 Companies House Number: 06456498 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cox, Fiona Jane Mason 99 Church Street, Rickmansworth, England Status: Active Notified: 27/04/2022 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cox, Katherine Anne 99 Church Street, Rickmansworth, England Status: Active Notified: 29/04/2022 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cox, Michael Francis 99 Church Street, Rickmansworth, England Status: Active Notified: 18/05/2015 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Kerry Secretarial Services Limited Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ Status: Active Notified: 02/05/2003 Role: Corporate-Secretary Companies House Number: 03427021

Kerry Secretarial Services Limited, Moor Park, Northwood, England Status: Active Notified: 02/05/2003 Occupation: Company Secretary Role: Secretary

Companies Controlled by This Company (6)

AML Compliance Limited Status: Active Notified: 31/03/2022 Companies House Number: 08864276 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CCH Cardpay Limited Status: Active Notified: 01/04/2022 Companies House Number: 10053862 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CCH Limited Status: Active Notified: 31/03/2021 Companies House Number: 03611878 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB CCH Nominees Limited Status: Active Notified: 01/07/2016 Companies House Number: 04117831 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bounce Back Exercise Limited Status: Ceased Notified: 31/03/2021 Ceased: 31/03/2021 Companies House Number: 12647114 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Philpott & Company Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/01/2018 Companies House Number: 04477955 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

CCH Financial Strategies Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (6)