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Nom	CKF Management Company Limited
Adresse	Pavilion One Olympus Park Quedgeley Gloucester GL2 4NF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12731047 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Officers (6)

Source: Companies House

Barton, Melvin Quedgeley, Gloucester, England Status: Active Notified: 09/07/2020 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dawson, Daniel Robbie Quedgeley, Gloucester, England Status: Active Notified: 09/07/2020 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Oakey, Ian Craig Quedgeley, Gloucester, England Status: Active Notified: 09/07/2020 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peters, Neil Quedgeley, Gloucester, England Status: Active Notified: 09/07/2020 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Quinton, Jamie Christopher Milton Quedgeley, Gloucester, England Status: Active Notified: 09/07/2020 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Swift, Paul Michael Quedgeley, Gloucester, England Status: Active Notified: 13/11/2020 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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CKF Management Company Limited

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Officers (6)