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Jméno	C P C (UK) Pension Trust Limited
Adresa	Lever House 3 St James Road Kingston Upon Thames KT1 2BA
VAT ID (DIČ)	no VAT ID available
Company No.	00979229 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	74990 Non-trading company
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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Persons with Significant Control (1)

Source: Companies House

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Officers (5)

Source: Companies House

Earley, James Oliver London, England, England Status: Active Notified: 28/11/2022 Date of Birth: 11/1985 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

King, Amanda Louise Kingston Upon Thames, United Kingdom Status: Active Notified: 13/09/2024 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British

Rowell, Andrew Reading, Berkshire Status: Active Notified: 12/11/2004 Date of Birth: 05/1968 Role: Secretary Nationality: British

Subasi, Zeynep Sebnem London, United Kingdom Status: Ceased Notified: 28/11/2022 Ceased: 29/07/2024 Role: Secretary

Woodhouse, Sarah Katherine London, United Kingdom Status: Ceased Notified: 28/11/2022 Ceased: 27/06/2024 Date of Birth: 01/1977 Occupation: None Role: Director Country of Residence: Netherlands Nationality: British

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C P C (UK) Pension Trust Limited

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Persons with Significant Control (1)

Officers (5)