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Jméno	CFS International Formations LTD
Adresa	67 Norton Road Bournemouth BH9 2PZ
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.	6. srpen 2020
Company Register Name	CFS International Formations Limited
Company Register Address	C/O B. Thornton 43 Owston Road Doncaster DN6 8DA
Company No.	04340028 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Company Formation Solutions 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Thornton, Bryan Anthony Status: Active Notified: 13/12/2016 Date of Birth: 07/1955 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Thornton, Nuala Status: Active Notified: 15/03/2021 Date of Birth: 08/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Thornton, Bryan Carcroft, Doncaster, England Status: Active Notified: 13/12/2001 Date of Birth: 07/1955 Occupation: Director Role: Secretary Country of Residence: England Nationality: British

Thornton, Bryan Anthony Carcroft, Doncaster, England Status: Active Notified: 13/12/2001 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thornton, Nuala Carcroft, Doncaster, England Status: Active Notified: 13/12/2001 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB This WAY IN Business Limited Status: Active Companies House Number: 10327224

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CFS International Formations LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)