Všechny informace o:

Jméno	C&L Finefficiency Limited
Adresa	C/O Gf & Co, Neptune Hub Wimereux Square William Street Herne Bay CT6 5NX
VAT ID (DIČ)	no VAT ID available
Company No.	14008975 Show on Companies House
Accounts	micro-entity
Sector (SIC)	66290 Other activities auxiliary to insurance and pension funding
Company Register Status	active
Previous Names	Elite Support 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Cox, Clare Status: Active Notified: 29/03/2022 Date of Birth: 07/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cox, Clare William Street, Herne Bay, Kent, United Kingdom Status: Active Notified: 29/03/2022 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Seymour, Leila William Street, Herne Bay, Kent, United Kingdom Status: Active Notified: 29/03/2022 Date of Birth: 10/2003 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

C&L Finefficiency Limited

Quick access

Persons with Significant Control (1)

Officers (2)