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Jméno	CFA Global (UK) Limited
Adresa	12 New Fetter Lane London EC4A 1JP
VAT ID (DIČ)	no VAT ID available
Company No.	11954930 Show on Companies House
Accounts	dormant last accounts made up to 30. duben 2022
Sector (SIC)	56290 Other food services
Company Register Status	dissolved
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 (1)

Source: Companies House

Cathy, Dan Truett Status: Active Notified: 18/04/2019 Date of Birth: 03/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bird & Bird Company Secretaries Limited, London, United Kingdom Status: Active Notified: 29/07/2019 Role: Secretary Nationality: British

Costello, Anita Evans London, United Kingdom Status: Active Notified: 22/02/2022 Date of Birth: 03/1967 Occupation: Executive Vice President Role: Director Country of Residence: United States Nationality: American

Ragsdale, Dwayne Brent London, United Kingdom Status: Active Notified: 18/04/2019 Date of Birth: 07/1966 Occupation: Executive Vice President Role: Director Country of Residence: United States Nationality: American

Ragsdale, Dwayne Brent London, United Kingdom Status: Active Notified: 18/04/2019 Role: Secretary

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CFA Global (UK) Limited

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Persons with Significant Control (1)

Officers (4)