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Nom	CFS Secretaries Limited
Adresse	Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04542138 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	96090 - Autres services personnels 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 (1)

Source: Companies House

Thornton, Bryan Anthony Status: Active Notified: 01/08/2016 Date of Birth: 07/1955 Nature of Control

Right to appoint and remove directors

Significant influence or control

Officers (9)

Source: Companies House

Burke, Lucy Carcroft, Doncaster, South Yorkshire Status: Active Notified: 04/08/2021 Role: Secretary

Cavnor, Laura Marie Carcroft, Doncaster, South Yorkshire Status: Active Notified: 04/08/2021 Role: Secretary

Coxon, Leanne Carcroft, Doncaster, United Kingdom Status: Active Notified: 19/08/2014 Role: Secretary

Follows, Laura Carcroft, Doncaster, England Status: Active Notified: 03/05/2022 Role: Secretary

Laycock, Emily Sarah Carcroft, Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 27/05/2009 Role: Secretary Nationality: Other

Rusby, Janine Carcroft, Doncaster, South Yorkshire Status: Active Notified: 25/02/2021 Role: Secretary

Thornton, Bryan Anthony Carcroft, Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 23/09/2002 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thornton, Nuala Carcroft, Doncaster, South Yorkshire Status: Active Notified: 04/02/2020 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Collinson, Kyra Carcroft, Doncaster, England Status: Ceased Notified: 02/03/2023 Ceased: 05/10/2023 Role: Secretary

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Toutes les informations sur:

CFS Secretaries Limited

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (8)