All Information about:

Name	Cfms LTD
Address	Bristol And Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7RF
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Cfms Limited
Company Register Address	43 Queen Square Bristol BS1 4QP
Company No.	06477281 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	72190 - Other research and experimental development on natural sciences and engineering
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

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Officers (7)

Source: Companies House

Gray, Iain Gilmour Bristol, England Status: Active Notified: 01/07/2019 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johns, Guy Andrew Bristol, England Status: Active Notified: 01/08/2022 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lapworth, Leigh Bristol, England Status: Active Notified: 28/07/2023 Date of Birth: 12/1962 Occupation: Fellow - Computational Science Role: Director Country of Residence: England Nationality: British

Paice, Samantha Jane Bristol, England Status: Active Notified: 12/01/2018 Date of Birth: 01/1968 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Raynes, Stephen Guy Bristol, England Status: Active Notified: 26/05/2022 Date of Birth: 03/1966 Occupation: Engineer Role: Director Country of Residence: England Nationality: British,Australian

Sturge, Nicholas Graham Bristol, England Status: Active Notified: 01/01/2021 Date of Birth: 04/1967 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Woods, Mark Joseph Bristol, England Status: Active Notified: 20/01/2023 Date of Birth: 05/1971 Occupation: Chief Strategy Officer Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (2)

GB Cfms - Asrc Limited Status: Active Notified: 06/04/2016 Companies House Number: 07170794 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cfms Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05742022 Nature of Control