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Nom	CFP Group Limited
Adresse	Holly House 77 Bolling Road Ilkley LS29 8QA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11778716 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Commercial Finance Partnership 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Hawcroft, Matthew Status: Active Notified: 21/01/2019 Date of Birth: 06/1985 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%

Right to appoint and remove directors

GB Maf Commercial Limited Status: Active Notified: 12/10/2020 Companies House Number: 10117761 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Flanagan, Mark Andrew Ilkley, England Status: Active Notified: 01/04/2020 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hawcroft, Matthew Ilkley, England Status: Active Notified: 21/01/2019 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hawcroft, Matthew Thomas Ilkley, England Status: Active Notified: 21/01/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB CFP Residential Limited Status: Active Notified: 23/10/2023 Companies House Number: 15227671 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Craven Mortgages Limited Status: Active Notified: 31/01/2024 Companies House Number: 11200232 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:

CFP Group Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)