All Information about:

Name	CVG Consultancy LTD
Address	21 Meadow Brown View Iwade Sittingbourne ME9 8XB
VAT ID	no VAT ID available
Company No.	13469531 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	70229 - Business and other management consultancy activities
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Gomez, Chad Status: Active Notified: 21/06/2021 Date of Birth: 04/1981 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

Gomez, Chad Iwade, Sittingbourne, England Status: Active Notified: 21/06/2021 Date of Birth: 04/1981 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Gomez, Keela Josia Iwade, Sittingbourne, England Status: Active Notified: 05/02/2022 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB CKG Properties LTD Status: Ceased Notified: 12/06/2022 Ceased: 01/07/2022 Companies House Number: 14166560 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Smith & Gomez LTD Status: Ceased Notified: 11/07/2022 Ceased: 01/08/2022 Companies House Number: 14226386 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%

All Information about:

CVG Consultancy LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)