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Jméno	CMG Holdco Limited
Adresa	First Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW
VAT ID (DIČ)	no VAT ID available
Company No.	08698034 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19. září 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28. únor 2021
Sector (SIC)	87200 - Residential care activities for learning difficulties, mental health and substance abuse
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 (4)

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Bhagobati, Ruben Kumar Leatherhead, England Status: Active Notified: 10/12/2018 Date of Birth: 11/1971 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Fitton, Garry Leatherhead, Surrey, United Kingdom Status: Active Notified: 24/09/2013 Role: Secretary Nationality: British

Fitton, Garry John Leatherhead, England Status: Active Notified: 11/03/2014 Date of Birth: 04/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Pearson, Emma Louise Leatherhead, England Status: Active Notified: 15/01/2020 Date of Birth: 10/1972 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

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Všechny informace o:

CMG Holdco Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)