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Name	CMM2 Transfers LTD
Address	Unit 27 Townmead Business Centre William Morris Way London SW6 2SZ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	CMM2 Transfers Limited
Company No.	07180572 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2019
Sector (SIC)	49320 - Taxi operation
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 (1)

Source: Companies House

Wint, Mark Anthony Status: Active Notified: 06/04/2016 Date of Birth: 02/1970 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

Wint, Mark Anthony Horsham, West Sussex Status: Active Notified: 06/03/2010 Role: Secretary Nationality: British

Wint, Mark Anthony Horsham, West Sussex Status: Active Notified: 06/03/2010 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

CMM2 Transfers LTD

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Persons with Significant Control (1)

Officers (2)