Všechny informace o:

Jméno	Capital Bridging Finance NO.1 Limited
Adresa	C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ
VAT ID (DIČ)	no VAT ID available
Company No.	08170937 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Tmf Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 03814168 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

Joint Corporate Services Limited, London, United Kingdom Status: Active Notified: 07/08/2012 Role: Director Nationality: British

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary Nationality: British

Tmf Corporate Directors Limited, One Angel Court, London, United Kingdom Status: Active Notified: 07/08/2012 Role: Director

Wallace, Andrew One Angel Court, London, United Kingdom Status: Active Notified: 25/09/2018 Date of Birth: 03/1971 Occupation: Dcs, Uk, Management Role: Director Country of Residence: United Kingdom Nationality: British

Wallace, Andrew, Mr. One Angel Court, London, United Kingdom Status: Active Notified: 25/09/2018 Occupation: Dcs, Uk, Management Role: Director Country of Residence: United Kingdom Nationality: British

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Capital Bridging Finance NO.1 Limited

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Persons with Significant Control (1)

Officers (5)