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Jméno	CPP Assistance Services Limited
Adresa	6 East Parade Leeds LS1 2AD
VAT ID (DIČ)	no VAT ID available
Company No.	03180887 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	CPP Merchandising 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 (1)

Source: Companies House

GB Cpp Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01659493 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Atherton, Sarah Elizabeth Leeds, United Kingdom Status: Active Notified: 01/01/2021 Role: Secretary

Bowling, David Leeds, United Kingdom Status: Active Notified: 08/08/2018 Date of Birth: 10/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Flash, Victoria Leeds, United Kingdom Status: Active Notified: 27/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Carter, Carl Steven Leeds, United Kingdom Status: Ceased Notified: 24/05/2021 Ceased: 20/02/2024 Date of Birth: 06/1970 Occupation: Uk Country Ceo Role: Director Country of Residence: England Nationality: British

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CPP Assistance Services Limited

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Persons with Significant Control (1)

Officers (4)