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Jméno	CFH Property Group LTD
Adresa	68 Botley Road Park Gate Southampton SO31 1BB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13. září 2020
Company Register Name	CFH Property Group Limited
Company Register Address	10 Beech Court Wokingham Road Hurst RG10 0RQ
Company No.	12301427 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2021
Sector (SIC)	68310 Real estate agencies 68320 Management of real estate on a fee or contract basis 74202 Other specialist photography
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Harris, Connor Status: Active Notified: 17/02/2020 Date of Birth: 02/1993 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Norman, Mark James Status: Active Notified: 13/12/2022 Date of Birth: 02/1987 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Harris, Nathalie Anne Status: Ceased Notified: 06/11/2019 Ceased: 13/12/2022 Date of Birth: 02/1994 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Harris, Connor Hurst, Berkshire, England Status: Active Notified: 10/02/2020 Date of Birth: 02/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harris, Nathalie Anne Hurst, Berkshire, United Kingdom Status: Active Notified: 06/11/2019 Date of Birth: 02/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Norman, Mark James Hurst, Berkshire, England Status: Active Notified: 13/12/2022 Date of Birth: 02/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

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CFH Property Group LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)