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Jméno	CBA Services (Great Yarmouth) Limited
Adresa	Britannia House 16 Hall Quay Great Yarmouth NR30 1HP
VAT ID (DIČ)	no VAT ID available
Company No.	10469952 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9. listopad 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. říjen 2019
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
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

Teasdale, David Status: Active Notified: 09/11/2016 Date of Birth: 02/1968 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Teasdale, Andrea Great Yarmouth, United Kingdom Status: Active Notified: 09/11/2016 Date of Birth: 04/1968 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Teasdale, David Great Yarmouth, United Kingdom Status: Active Notified: 09/11/2016 Date of Birth: 02/1968 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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CBA Services (Great Yarmouth) Limited

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Persons with Significant Control (1)

Officers (2)