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Nom	CFH Holdings Limited
Adresse	1st Floor Healthaid House Marlborough Hill Harrow HA1 1UD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02464922 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Berger, Racheal Jane Status: Active Notified: 18/05/2021 Date of Birth: 01/1999 Nature of Control

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

Berger, Ann Leonora Judith Status: Ceased Notified: 04/06/2016 Ceased: 18/05/2021 Date of Birth: 02/1963 Nature of Control

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

Berger, Geoffrey David Status: Ceased Notified: 04/06/2016 Ceased: 18/05/2021 Date of Birth: 11/1945 Nature of Control

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

Officers (5)

Source: Companies House

Berger, Ann Leonora Judith Marlborough Hill, Harrow, Middlesex, United Kingdom Status: Active Notified: 01/02/2000 Date of Birth: 02/1963 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: British

Berger, Geoffrey David Marlborough Hill, Harrow, Middlesex, United Kingdom Status: Active Notified: 09/07/1992 Date of Birth: 11/1945 Role: Secretary Country of Residence: England Nationality: United Kingdom

Berger, Geoffrey David Marlborough Hill, Harrow, Middlesex, United Kingdom Status: Active Notified: 16/01/1992 Date of Birth: 11/1945 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: United Kingdom

Mansell, Richard Marlborough Hill, Harrow, England Status: Active Notified: 06/10/2023 Role: Secretary

Simmons, Philip Louis Marlborough Hill, Harrow, Middlesex, United Kingdom Status: Active Notified: 16/01/1992 Date of Birth: 11/1944 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Black Hammer Finance LTD Status: Active Notified: 05/04/2017 Companies House Number: 10709681 Nature of Control