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Jméno	CMP Limited
Adresa	Mulberry Croft Birmingham Road Bishopton Stratford-Upon-Avo CV37 0RN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. říjen 2021
Company No.	03497689 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	41100 Development of building projects 68100 Buying and selling of own real estate 70229 Management consultancy activities other than financial management
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Powles, Clive Malcolm Status: Active Notified: 06/04/2016 Date of Birth: 01/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Badger, Lynne Julie Bishopton, Stratford-Upon-Avon, England Status: Active Notified: 18/03/1998 Date of Birth: 09/1960 Occupation: Admin Manager Role: Secretary Nationality: British

Powles, Clive Malcolm Bishopton, Stratford-Upon-Avon, England Status: Active Notified: 18/03/1998 Date of Birth: 01/1960 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

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GB Brandon Place Management Company Limited Status: Active Notified: 26/05/2023 Companies House Number: 14897486 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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CMP Property Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02907960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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CMP Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)