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Nom	Client First Group Holdings Limited
Adresse	Oakwater House 4 Oakwater Avenue Cheadle Royal Business Park Cheadle SK8 3SR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12940643 Show on Companies House
Accounts	group last accounts made up to 30 novembre 2022
Activité (Code NAF)	69102 - Activités juridiques
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
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Persons with Significant Control (2)

Source: Companies House

Fernie, Claire Status: Active Notified: 05/02/2024 Date of Birth: 07/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fernie, Alastair William Status: Ceased Notified: 09/10/2020 Ceased: 05/02/2024 Date of Birth: 09/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Clark, Richard Michael Cheadle Royal Business Park, Cheadle, England Status: Active Notified: 09/10/2020 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fernie, Alastair William Cheadle Royal Business Park, Cheadle, England Status: Active Notified: 09/10/2020 Date of Birth: 09/1969 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB CFG LAW Limited Status: Active Notified: 07/06/2021 Companies House Number: 04206160 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Linked UP Lawyers Limited Status: Active Notified: 08/02/2022 Companies House Number: 12195396 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Client First Group Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)