Toutes les informations sur:

Nom	CFP Management Limited
Adresse	79 Caroline Street Birmingham B3 1UP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07580518 Show on Companies House
Statut de Société	Liquidation
Fondé	28 mars 2011
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 juillet 2019
Activité (Code NAF)	65110 - Assurance vie 65300 - Caisses de retraite 66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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 (2)

Source: Companies House

Fox Bryant, Toni Status: Active Notified: 06/04/2016 Date of Birth: 07/1961 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%

Price, David Brian Status: Active Notified: 06/04/2016 Date of Birth: 11/1956 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

Fox Bryant, Toni Birmingham Status: Active Notified: 28/03/2011 Date of Birth: 07/1961 Occupation: Ins Broker Role: Director Country of Residence: United Kingdom Nationality: British

Price, David Brian Birmingham Status: Active Notified: 28/03/2011 Date of Birth: 11/1956 Occupation: Ins Broker Role: Director Country of Residence: United Kingdom Nationality: British

Price, David Brian Birmingham Status: Active Notified: 28/03/2011 Role: Secretary

Companies Controlled by This Company (2)

GB Pastel Partners Limited Status: Ceased Notified: 10/06/2016 Ceased: 10/06/2020 Companies House Number: 10226518 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Selectapension Bureau Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2017 Companies House Number: 08189078 Nature of Control

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

Toutes les informations sur:

CFP Management Limited

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)