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Nom	CB (Expert Services) Limited
Adresse	Unit 4 106 High Street Harborne Birmingham B17 9NJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09762047 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a. 99999 Dormant Company
Statut de Société	dissolved
Noms Précédents	Carter Brown Expert Services 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
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Persons with Significant Control (3)

Source: Companies House

GB Antser Holdings Limited Status: Active Notified: 14/11/2023 Companies House Number: 11630120 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Carter Brown-The Expert Service Limited Status: Ceased Notified: 30/10/2018 Ceased: 14/11/2023 Companies House Number: 04547728 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Core Assets Expert Services Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2018 Companies House Number: 04547728 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Cockburn, Ayyab Harborne, Birmingham, England Status: Active Notified: 14/01/2021 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cockburn, Martin James Stuart Edgbaston, Birmingham, England Status: Active Notified: 04/09/2015 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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CB (Expert Services) Limited

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Persons with Significant Control (3)

Officers (2)