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Jméno	Churchtown Futures Limited
Adresa	C/O Quantuma Llp 3rd Floor 37 Frederick Place Brighton BN1 4EA
VAT ID (DIČ)	no VAT ID available
Company No.	09573060 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5. květen 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. srpen 2018
Sector (SIC)	85520 - Cultural education 85590 - Other education n.e.c.
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

Smit, Anthea Margaret Status: Active Notified: 06/04/2016 Date of Birth: 01/1931 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

Smit, Timothy Bartel St Austell, Cornwall, United Kingdom Status: Active Notified: 05/05/2015 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smit, Victoria Susan St Austell, Cornwall, United Kingdom Status: Active Notified: 05/05/2015 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

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Ownership of shares - 75% or more

GB Hurst Lodge Limited Status: Active Notified: 29/11/2017 Companies House Number: 01260285 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Teedown Limited Status: Active Notified: 29/11/2017 Companies House Number: 03339182 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Churchtown Futures Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)