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Jméno	Complete Corporate Finance Limited
Adresa	Manor Farm Chilworth Old Village Southampton SO16 7JP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. květen 2016
Company Register Address	20 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ
Company No.	08152419 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	64910 Financial leasing
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Hara, Ian Malcolm Status: Active Notified: 28/06/2022 Date of Birth: 03/1976 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%

Lloyd, Joseph Patrick Status: Active Notified: 28/06/2022 Date of Birth: 03/1969 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%

GB Cahp Holdings Ltd Status: Ceased Notified: 04/06/2018 Ceased: 28/06/2022 Companies House Number: 08967284 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%

Cogan, Zachary Lee Status: Ceased Notified: 05/03/2018 Ceased: 04/06/2018 Date of Birth: 10/1976 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%

Officers (2)

Source: Companies House

Hara, Ian Malcolm Cramlington, Northumberland, England Status: Active Notified: 23/07/2012 Date of Birth: 03/1976 Occupation: Financier Role: Director Country of Residence: England Nationality: English

Lloyd, Joseph Patrick Cramlington, Northumberland, England Status: Active Notified: 23/07/2012 Date of Birth: 03/1969 Occupation: Financier Role: Director Country of Residence: United Kingdom Nationality: British

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Complete Corporate Finance Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)