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Jméno	Consultancy Network Associates Limited
Adresa	Meriden Hall Main Road Meriden Coventry CV7 7PT
VAT ID (DIČ)	no VAT ID available
Company No.	02664961 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	78109 Other activities of employment placement agencies
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 (2)

Source: Companies House

GB Cna International Limited Status: Active Notified: 23/08/2022 Companies House Number: 03204541 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Watts, Timothy Status: Ceased Notified: 31/10/2016 Ceased: 23/08/2022 Date of Birth: 09/1948 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Dudley, Nigel John Meriden, Coventry, Warwickshire Status: Active Notified: 03/12/2008 Date of Birth: 07/1953 Role: Secretary Country of Residence: England Nationality: British

Sprang, Nicholas Roger Meriden, Coventry, Warwickshire Status: Active Notified: 23/08/2022 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Watts, Timothy Meriden, Coventry, Warwickshire Status: Active Notified: 03/12/2008 Date of Birth: 09/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Consultancy Network Associates Limited

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Persons with Significant Control (2)

Officers (3)