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Nom	CFT Land Securities LTD
Adresse	22 Dalmarnock Road Glasgow G40 4AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC355101 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Cash FOR Gold Retail LTD. Cash FOR Gold (Glasgow West) LTD.
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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Crawford, Josephine Status: Active Notified: 13/09/2021 Date of Birth: 12/1957 Nature of Control

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

Crawford, Walter Status: Active Notified: 13/09/2021 Date of Birth: 08/1959 Nature of Control

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

Crawford, Warren Edward Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2021 Date of Birth: 12/1984 Nature of Control

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

Denardo, Josephine Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2021 Date of Birth: 10/1982 Nature of Control

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

Officers (3)

Source: Companies House

Crawford, Josephine Glasgow, Scotland Status: Active Notified: 06/09/2018 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Crawford, Walter Glasgow, Scotland Status: Active Notified: 06/09/2018 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Crawford, Warren Edward Glasgow, Scotland Status: Active Notified: 22/05/2015 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

CFT Land Securities LTD

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (9)