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Jméno	Civil Enforcement LTD
Adresa	Horton House Exchange Flags Liverpool L2 3PF
VAT ID (DIČ)	no VAT ID available
Company No.	05645677 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Civil Enforcement Services LTD
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
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Persons with Significant Control (4)

Source: Companies House

GB Creative Car Park Holdings Ltd Status: Active Notified: 07/02/2020 Companies House Number: 11046832 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Creative Car Park Bidco Limited Status: Ceased Notified: 23/11/2017 Ceased: 22/03/2019 Companies House Number: 11074716 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Project Neptune Bidco Limited Status: Ceased Notified: 22/03/2019 Ceased: 07/02/2020 Companies House Number: 11877944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Qa Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2017 Companies House Number: 03673065 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Qa Nominees Limited, Elstree, Borehamwood, England Status: Active Notified: 25/06/2019 Role: Director Nationality: British

Taljaard, Mirlene Helen Lorain Liverpool, Merseyside Status: Active Notified: 25/06/2019 Date of Birth: 02/1964 Occupation: Consultant Role: Director Country of Residence: South Africa Nationality: South African

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Civil Enforcement LTD

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Persons with Significant Control (4)

Officers (2)