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Nom	CFS Advisory LTD
Adresse	5 Upway Chalfont St. Peter Gerrards Cross SL9 0AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11048735 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2021
Activité (Code NAF)	62020 - Conseil informatique 69201 - Activités comptables 70221 - Conseil pour les affaires et autres conseils de gestion
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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Source: Companies House

De Waal, Schalk Status: Active Notified: 06/11/2017 Date of Birth: 03/1971 Nature of Control

Ownership of shares - 75% or more

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Source: Companies House

De Waal, Schalk Chalfont St. Peter, Gerrards Cross, England Status: Active Notified: 06/11/2017 Date of Birth: 03/1971 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: South African

De Waal, Schalk Chalfont St. Peter, Gerrards Cross, England Status: Active Notified: 06/11/2017 Role: Secretary

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CFS Advisory LTD

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Persons with Significant Control (1)

Officers (2)