Toutes les informations sur:

Nom	CFM Developments Limited
Adresse	Unit C17 Kestrel Business Centre Private Road 2 Colwick Industrial Estate Nottingham NG4 2JR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14063300 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
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: 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 (3)

Source: Companies House

Kerry, Gareth Jon Status: Active Notified: 19/07/2022 Date of Birth: 10/1980 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%

Oakes, Mark Status: Active Notified: 19/07/2022 Date of Birth: 08/1971 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%

Wagstaff, Michael Status: Active Notified: 22/04/2022 Date of Birth: 07/1959 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%

Officers (3)

Source: Companies House

Kerry, Gareth Jon Colwick Industrial Estate, Nottingham, Nottinghamshire, England Status: Active Notified: 22/04/2022 Date of Birth: 10/1980 Occupation: Heating Engineer Role: Director Country of Residence: England Nationality: British

Oakes, Mark Richard Colwick Industrial Estate, Nottingham, Nottinghamshire, England Status: Active Notified: 22/04/2022 Date of Birth: 08/1971 Occupation: Heating Engineer Role: Director Country of Residence: England Nationality: British

Wagstaff, Michael Colwick Industrial Estate, Nottingham, Nottinghamshire, England Status: Active Notified: 22/04/2022 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Associated Heating Services LTD Status: Active Notified: 19/07/2022 Companies House Number: 11922998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cube FM Limited Status: Active Notified: 19/07/2022 Companies House Number: 12526495 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

CFM Developments Limited

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)