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Nom	Capital Finance Holdings LTD
Adresse	13 Artisan Crescent St. Albans AL3 5UJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15498687 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	17 février 2024
Activité (Code NAF)	64209 - Activités des sociétés holding 64303 - Fonds de placement et entités financières similaires 64304 - Fonds de placement et entités financières similaires 66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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
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Persons with Significant Control (2)

Source: Companies House

Olayanju, Esther Status: Active Notified: 17/02/2024 Date of Birth: 04/1984 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Olayanju, Tunde Status: Active Notified: 17/02/2024 Date of Birth: 02/1974 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Olayanju, Esther St. Albans, England Status: Active Notified: 17/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Olayanju, Tunde St. Albans, England Status: Active Notified: 17/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (1)

GB Compassionate Healthcare & Agency LTD Status: Active Notified: 18/02/2024 Companies House Number: 15500890 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Toutes les informations sur:

Capital Finance Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)