Všechny informace o:

Jméno	CPC Project Services Trustee Limited
Adresa	100 Wood Street London EC2V 7AN
VAT ID (DIČ)	no VAT ID available
Company No.	15573878 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	18. březen 2024
Sector (SIC)	99999 Dormant Company
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (7)

Source: Companies House

Cleverly, Mark Andrew London, United Kingdom Status: Active Notified: 18/03/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Hastie, Graham Lunn London, United Kingdom Status: Active Notified: 18/03/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Kaslow, Mark London, United Kingdom Status: Active Notified: 18/03/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Lloyd, Nicholas Paul London, United Kingdom Status: Active Notified: 18/03/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Mole, Steven David London, United Kingdom Status: Active Notified: 18/03/2024 Occupation: None Role: Director Country of Residence: England Nationality: British

Stringer, Brandon Owen London, United Kingdom Status: Active Notified: 18/03/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Tedder, Kingsley John London, United Kingdom Status: Active Notified: 18/03/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB CPC Project Services Limited Status: Active Notified: 27/03/2024 Companies House Number: 15334213 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

CPC Project Services Trustee Limited

Quick access

Officers (7)

Companies Controlled by This Company (1)