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Nom	CFL UK Services Limited
Adresse	Moseley Hall Farm Chelford Road Knutsford WA16 8RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11577087 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 septembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	CFL Investments Limited OWL SPV 1 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 (6)

Source: Companies House

GB Fifteen Twenty Twenty Two Limited Status: Active Notified: 13/12/2019 Companies House Number: 08013316 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Prious Limited Status: Active Notified: 21/10/2019 Companies House Number: 02863609 Nature of Control

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

Hankin, Jeff Status: Ceased Notified: 03/10/2018 Ceased: 03/10/2019 Date of Birth: 01/1971 Nature of Control

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

Hankin, Jeffrey Roger Status: Ceased Notified: 19/09/2018 Ceased: 13/12/2019 Date of Birth: 01/1971 Nature of Control

Ownership of shares - 75% or more

Lincoln, Brad Status: Ceased Notified: 09/05/2019 Ceased: 13/12/2019 Date of Birth: 06/1967 Nature of Control

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GB Owl Capital Group Limited Status: Ceased Notified: 07/12/2018 Ceased: 03/10/2019 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Hankin, Jeffrey Roger Knutsford, England Status: Active Notified: 19/09/2018 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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CFL UK Services Limited

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Persons with Significant Control (6)

Officers (1)