Toutes les informations sur:

Nom	CFC Midco Limited
Adresse	85 Gracechurch Street London EC3V 0AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13730669 Show on Companies House
Accounts	full
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Crystal Midco Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Cfc Group Limited Status: Active Notified: 09/11/2021 Companies House Number: 13729209 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Grist, Michael Benjamin London, United Kingdom Status: Active Notified: 17/05/2022 Date of Birth: 08/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Moore, Kirsten London, United Kingdom Status: Active Notified: 17/05/2022 Role: Secretary

O'Shea, Louise London, United Kingdom Status: Active Notified: 08/01/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Spicer, Thomas Edward London, United Kingdom Status: Ceased Notified: 09/11/2021 Ceased: 17/05/2022 Occupation: Eqt Director Role: Director Country of Residence: United Kingdom Nationality: British

Walsh, David Charles Anthony London, United Kingdom Status: Ceased Notified: 17/05/2022 Ceased: 08/01/2024 Date of Birth: 01/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB CFC Bidco 2022 Limited Status: Active Notified: 09/11/2021 Companies House Number: 13672471 Nature of Control