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Nom

CFC Claims Limited

Adresse
85 Gracechurch Street
London
EC3V 0AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13897666 Show on Companies House
Accountssmall

Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Cfc Group Holdings Limited Status: Active Notified: 07/02/2022 Companies House Number: 07982769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Grist, Michael Benjamin London, England Status: Active Notified: 07/02/2022 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Holmes, Andrew Robert London, England Status: Active Notified: 07/02/2022 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moore, Kirsten London, England Status: Active Notified: 07/02/2022 Role: Secretary
    Walsh, David Charles Anthony London, England Status: Ceased Notified: 07/02/2022 Ceased: 08/01/2024 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British