Všechny informace o:

Jméno	CVF Group Limited
Adresa	11-31 School Lane Rochdale OL16 1QP
VAT ID (DIČ)	no VAT ID available
Company No.	05565515 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2020
Sector (SIC)	45111 Sale of new cars and light motor vehicles 45112 Sale of used cars and light motor vehicles
Company Register Status	active
Previous Names	CVF Fleet Limited D.E.P. Distribution 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Ward, David Castling Status: Active Notified: 30/06/2016 Date of Birth: 04/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Besada, Joseph London, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ward, David Castling, Mr. Rochdale, England Status: Ceased Notified: 14/11/2005 Ceased: 01/12/2019 Occupation: Business Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Gotham Motors LTD Status: Active Notified: 13/01/2020 Companies House Number: 11312847 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Gotham Motor Group LTD Status: Ceased Notified: 05/01/2022 Ceased: 06/11/2022 Companies House Number: 13831169 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

CVF Group Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)