Všechny informace o:

Jméno	Closed Loop Compliance Limited
Adresa	Unit 4 Stratford Business Park Banbury Road Stratford Upon Avon CV37 7GW
VAT ID (DIČ)	no VAT ID available
Company No.	05129439 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	dissolved
Previous Names	Valpak Compliance Limited Retail Compliance Services Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Valpak Limited Status: Active Notified: 06/04/2016 Companies House Number: 07688691 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cox, Paul Anthony Banbury Road, Stratford Upon Avon, Warwickshire Status: Active Notified: 21/12/2018 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gough, Steven Andrew Banbury Road, Stratford Upon Avon, Warwickshire Status: Active Notified: 17/05/2004 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sullivan, John Terence Banbury Road, Stratford Upon Avon, Warwickshire Status: Active Notified: 21/12/2018 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sullivan, John Terence Banbury Road, Stratford Upon Avon, Warwickshire Status: Active Notified: 24/06/2019 Role: Secretary

Wakeley, Guy Richard Banbury Road, Stratford Upon Avon Status: Active Notified: 21/02/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Closed Loop Compliance Limited

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Persons with Significant Control (1)

Officers (5)