Toutes les informations sur:

Nom	CF Capital PLC
Adresse	Capital House Raynham Road Bishops Stortford Hertfordshire CM23 5TT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	C.F. Capital PLC
Société Numéro de Registre	02305279 Show on Companies House
Accounts	full last accounts made up to 31 mars 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB C.F. Capital Holdings Limited (Company No. 12231353) Status: Active Notified: 16/01/2020 Companies House Number: 12231353 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Charlton, Peter Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2020 Date of Birth: 07/1947 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%

Percy, Andrew Status: Ceased Notified: 16/01/2020 Ceased: 16/01/2020 Date of Birth: 01/1966 Nature of Control

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

Yiannakou, Michael Status: Ceased Notified: 16/01/2020 Ceased: 16/01/2020 Date of Birth: 04/1963 Nature of Control

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

Officers (3)

Source: Companies House

Allen, Darren Edward Bishops Stortford, Hertfordshire Status: Active Notified: 01/07/2010 Role: Secretary Nationality: British

Percy, Andrew Braintree Road, Stebbing, Essex Status: Active Notified: 04/08/1993 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Yiannakou, Michael Raynham Road, Bishops Stortford, Hertfordshire Status: Active Notified: 29/07/1996 Date of Birth: 04/1963 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB C.F. Equipment PLC Status: Active Notified: 06/04/2016 Companies House Number: 04001346 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Toutes les informations sur:

CF Capital PLC

Quick access

Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)