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Jméno	Ccfhb Limited
Adresa	Boston House Grove Business Park Downsview Road Wantage OX12 9FF
VAT ID (DIČ)	no VAT ID available
Company No.	04806131 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	93290 Other amusement and recreation activities n.e.c. 94990 Activities of other membership organizations 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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Officers (8)

Source: Companies House

Dixon, Susan Elizabeth London, United Kingdom Status: Active Notified: 02/11/2016 Date of Birth: 01/1988 Occupation: Head Of Client Services Role: Director Country of Residence: United Kingdom Nationality: British

Kingston, Simon Matthew Downsview Road, Wantage, England Status: Active Notified: 25/11/2019 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Irish,British

Mitchell, Alexander William Martin Raglan, United Kingdom Status: Active Notified: 20/06/2003 Date of Birth: 11/1950 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Restall, Emma Rose London, England Status: Active Notified: 01/05/2020 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robertson, Henry Lincoln, England Status: Active Notified: 01/05/2020 Date of Birth: 06/1997 Occupation: Director Role: Director Country of Residence: England Nationality: British

South, Henry David William Pimlico, London, United Kingdom Status: Active Notified: 02/11/2016 Date of Birth: 09/1993 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Webb Teasdale Accountancy Ltd, Downsview Road, Wantage, England Status: Active Notified: 14/03/2019 Role: Secretary

Wright, Flurry May Cecil Connington, Cambridgeshire, United Kingdom Status: Active Notified: 02/11/2016 Date of Birth: 11/1989 Occupation: Financial Sales Role: Director Country of Residence: United Kingdom Nationality: British

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Ccfhb Limited

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Officers (8)