Toutes les informations sur:

Nom	CFC Business Consultants LTD
Adresse	20-22 Wenlock Road London N1 7GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12561242 Show on Companies House
Statut de Société	Dissolved
Fondé	17 avril 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	62020 - Conseil informatique 69203 - Activités comptables 70229 - Conseil pour les affaires et autres conseils de gestion
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Chipato, Charles Kenny Status: Active Notified: 17/04/2020 Date of Birth: 03/1978 Nature of Control

Ownership of shares - 75% or more

Mundoma, Fungai Philip Status: Active Notified: 17/04/2020 Date of Birth: 02/1983 Nature of Control

Significant influence or control as trust

Chipato, Clifford Status: Ceased Notified: 17/04/2020 Ceased: 20/04/2020 Date of Birth: 12/1970 Nature of Control

Significant influence or control as trust

Officers (2)

Source: Companies House

Chipato, Charles Kenny London, England Status: Active Notified: 17/04/2020 Date of Birth: 03/1978 Occupation: Assistant Manager Role: Director Country of Residence: United Kingdom Nationality: Zimbabwean

Mundoma, Fungai Philip London, England Status: Active Notified: 17/04/2020 Date of Birth: 02/1983 Occupation: Business Systems Analyst Role: Director Country of Residence: United Kingdom Nationality: Zimbabwean

Toutes les informations sur:

CFC Business Consultants LTD

Quick access

Persons with Significant Control (3)

Officers (2)