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Nom	CMC Global Group LTD.
Adresse	Grace Dieu Court Dingestow Monmouth NP25 4EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11459036 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	CMC Demco 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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Officers (5)

Source: Companies House

Connew, Cathy Kingswood, Surrey, United Kingdom Status: Active Notified: 01/10/2018 Role: Secretary

Doherty, Donna Marie Monmouth, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Financial Controller Role: Director Country of Residence: Scotland Nationality: Scottish

Dorsett, Mark David Monmouth, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Jensen, Caroline Morck 1200 Copenhagen, Denmark Status: Active Notified: 01/11/2022 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish

Cooke, Rhiannon Haf Monmouth, United Kingdom Status: Ceased Notified: 09/02/2023 Ceased: 01/05/2024 Date of Birth: 08/1962 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

CMC Partnership (UK) LTD Status: Active Notified: 01/11/2022 Companies House Number: 04358177 Nature of Control

Ownership of shares - 75% or more

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CMC Global Group LTD.

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Officers (5)

Companies Controlled by This Company (1)