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Jméno	CPW UK Group Limited
Adresa	Soapworks Ordsall Lane Salford M5 3TT
VAT ID (DIČ)	no VAT ID available
Company No.	03819607 Show on Companies House
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

GB Talktalk Corporate Limited Status: Active Notified: 06/04/2016 Companies House Number: 06755322 Nature of Control

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Ownership of voting rights - 75% or more

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Source: Companies House

Eayres, Phil John Salford, United Kingdom Status: Active Notified: 12/03/2021 Date of Birth: 02/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Harrison, Tristia Adele Salford, United Kingdom Status: Active Notified: 27/02/2018 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harrison, Tristia Adele, Dame Salford, United Kingdom Status: Active Notified: 27/02/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morris, Timothy Simon Wey Road, Weybridge Status: Ceased Notified: 22/12/2006 Ceased: 22/08/2008 Occupation: Solicitor Role: Secretary Nationality: British

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CPW UK Group Limited

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Persons with Significant Control (1)

Officers (4)