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Nom	CM Capital Investments LTD
Adresse	C/O Best Choice Accountancy Ltd, Office 30, Kingfisher House 21-23 Elmfield Road Bromley BR1 1LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12087146 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
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 (2)

Source: Companies House

GB Ohp Ii Lp Status: Active Notified: 01/09/2022 Nature of Control

Ownership of shares - 75% or more

Colucci, Francesco Status: Ceased Notified: 05/07/2019 Ceased: 01/09/2022 Date of Birth: 10/1975 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Faigl, Peter Ct, United States Status: Active Notified: 08/03/2023 Date of Birth: 01/1975 Occupation: Chief Investment Officer Role: Director Country of Residence: United States Nationality: American

Haas, Jeffrey Ny, United States Status: Active Notified: 08/03/2023 Date of Birth: 04/1962 Occupation: President Role: Director Country of Residence: United States Nationality: American

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CM Capital Investments LTD

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Persons with Significant Control (2)

Officers (2)