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Nom	Cbcf Holdings Limited
Adresse	Wellesley House 204 London Road Waterlooville PO7 7AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14930878 Show on Companies House
Accounts	NO ACCOUNTS FILED
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 (2)

Source: Companies House

Al Maharmeh, Kifah Status: Active Notified: 31/10/2023 Date of Birth: 12/1964 Nature of Control

Ownership of shares - 75% or more

O'Murchu, Lorcan Status: Ceased Notified: 12/06/2023 Ceased: 31/10/2023 Date of Birth: 12/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Al Maharmeh, Kifah Ahmad Waterlooville, England Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Jordanian

O'Murchu, Lorcan Waterlooville, Hampshire, England Status: Active Notified: 12/06/2023 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (2)

GB Crown & Bentley Business Finance Limited Status: Active Notified: 15/06/2023 Companies House Number: 14937452 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Crown & Bentley Commercial Finance Limited Status: Active Notified: 31/10/2023 Companies House Number: 12056446 Nature of Control