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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
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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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-flag 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-flag GB Crown & Bentley Commercial Finance Limited Status: Active Notified: 31/10/2023 Companies House Number: 12056446 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm