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Nom	CHH 2014 Limited
Adresse	4 Holford Way Holford Industrial Estate Witton Birmingham B6 7AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09244877 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Coley, Alan Status: Ceased Notified: 06/04/2016 Ceased: 18/03/2022 Date of Birth: 07/1964 Nature of Control

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GB Comtec Group (International) Limited Status: Ceased Notified: 30/06/2017 Ceased: 30/06/2017 Companies House Number: 03064044 Nature of Control

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Hughes, Tim Status: Ceased Notified: 06/04/2016 Ceased: 18/03/2022 Date of Birth: 02/1965 Nature of Control

Significant influence or control

Turner, Steven Gary Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Date of Birth: 12/1965 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Mcfarlane, John Cory Holford, Birmingham, England Status: Active Notified: 18/03/2022 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Turner, Paul Keith Holford, Birmingham, England Status: Active Notified: 18/03/2022 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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CHH 2014 Limited

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (1)