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Jméno	Cephas Project Management LTD
Adresa	12 Woodlands Place Inverbervie Montrose DD10 0SL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Cephas Project Management Limited
Company No.	SC334654 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
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

Benton, Peter John Status: Active Notified: 28/11/2016 Date of Birth: 12/1961 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Benton, Margaret Maureen Waldie Inverbervie, Montrose, Angus Status: Active Notified: 29/11/2007 Date of Birth: 03/1967 Role: Secretary Nationality: British

Benton, Peter John Inverbervie, Montrose, Angus Status: Active Notified: 29/11/2007 Date of Birth: 12/1961 Occupation: Project Manager Role: Director Country of Residence: Scotland Nationality: British

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Cephas Project Management LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)