Všechny informace o:

Jméno	Cold Fell Group Limited
Adresa	The Airport Carlisle CA6 4NW
VAT ID (DIČ)	no VAT ID available
Company No.	06489020 Show on Companies House
Previous Names	ECM Vehicle Delivery (Holdings) 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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Companies Controlled by This Company
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Persons with Significant Control (3)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Cag Sirius 2 Limited Status: Ceased Notified: 19/07/2022 Ceased: 31/03/2023 Companies House Number: 13854721 Nature of Control

Ownership of shares - 75% or more

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Macdowall, Grant Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2022 Date of Birth: 11/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Mcgurl, Kevin Bartley Way, Hook, United Kingdom Status: Active Notified: 19/07/2022 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stuart, Allen Blaney Carlisle, Cumbria Status: Active Notified: 30/01/2008 Date of Birth: 01/1979 Role: Secretary Country of Residence: England Nationality: British

Stuart, Allen Blaney Carlisle Status: Active Notified: 30/01/2008 Date of Birth: 01/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB E. C. M. (Vehicle Delivery Service) Limited Status: Active Notified: 19/07/2022 Companies House Number: 01845919 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Cold Fell Group Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)