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Nom	Cambridge Investments Limited
Adresse	Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01370458 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Cbpe Capital Ix Gp Llp Status: Active Notified: 19/06/2020 Companies House Number: Oc398673 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as firm

GB Cbpe Capital Llp Status: Active Notified: 19/06/2020 Companies House Number: Oc305899 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Perspective Financial Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 19/06/2020 Companies House Number: 06455775 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bruce, James Foxhole Road, Chorley, England Status: Active Notified: 16/11/2020 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hepworth, Julie Suzanne Foxhole Road, Chorley, England Status: Active Notified: 23/12/2013 Date of Birth: 03/1974 Occupation: Compliance Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Cambridge Investments Limited

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Persons with Significant Control (3)

Officers (2)