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Jméno	Ccfs Dorset LTD
Adresa	3 Durrant Road Bournemouth Dorset BH2 6NE
VAT ID (DIČ)	no VAT ID available
Company No.	06227886 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2023
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Carter & Coley Financial Solutions 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Cgfm Ltd Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2018 Companies House Number: 05839583 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%

Hall, Jane Catherine Status: Ceased Notified: 07/03/2018 Ceased: 03/04/2018 Date of Birth: 10/1966 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 (3)

Source: Companies House

Clark, Andrew Aidan Horton Road, Ashley Heath, Ringwood, Hampshire Status: Active Notified: 26/04/2007 Date of Birth: 11/1961 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cooke, Anthony Richard Bournemouth, Dorset, United Kingdom Status: Active Notified: 26/04/2007 Date of Birth: 01/1957 Role: Secretary Nationality: British

Hall, Simon Graham Knowle, Budleigh Salterton, Devon Status: Active Notified: 26/04/2007 Date of Birth: 06/1965 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British

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Ccfs Dorset LTD

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Persons with Significant Control (2)

Officers (3)