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Nom	Cmac Cabfind Limited
Adresse	Suite 1, The Globe Centre St. James Square Accrington BB5 0RE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04029729 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Cabfind Limited
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
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Persons with Significant Control (2)

Source: Companies House

GB Cmac Group Limited Status: Active Notified: 04/07/2018 Companies House Number: 09146214 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Transdev Plc Status: Ceased Notified: 06/04/2016 Ceased: 04/07/2018 Companies House Number: 02749273 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Barrow, David Paul St. James Square, Accrington, England Status: Active Notified: 04/07/2018 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jattan, Rakesh Prasad Accrington, England Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Slater, Peter Accrington, England Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomas, Edward Sabu Accrington, England Status: Active Notified: 12/02/2024 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: Australian

Turner, Stephen David Old Langho, Blackburn, England Status: Ceased Notified: 04/07/2018 Ceased: 12/02/2024 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cmac Cabfind Limited

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Persons with Significant Control (2)

Officers (5)