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CPA INC LTD
Adresa
94-96 Seymour Place
London
W1H 1NB
VAT ID (DIČ) no VAT ID available
Company No. 12301498 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)56101 Licensed restaurants
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Wilson, Russel Status: Active Notified: 01/04/2021 Date of Birth: 01/1975 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB 351 Inc Ltd Status: Ceased Notified: 06/11/2019 Ceased: 31/03/2021 Companies House Number: 11807473 Nature of Control
  • Significant influence or control
    •
    Oliver, Simon Status: Ceased Notified: 31/03/2021 Ceased: 01/04/2021 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares - 75% or more
    •
    Venditto, Antonio Status: Ceased Notified: 06/11/2019 Ceased: 16/06/2020 Date of Birth: 04/1977 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Wilson, Russel London, England Status: Active Notified: 01/04/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: Guyanese
    Oliver, Simon Ware, England Status: Ceased Notified: 31/03/2021 Ceased: 01/04/2021 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British