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Jméno	Critical Project Services LTD
Adresa	35 New Broad Street Suite 305 Middlesex EC2M 1NH
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.	10. červen 2018
Company Register Address	C/O Tmf Group 13th Floor London EC2R 7HJ
Company No.	11386190 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	70229 Management consultancy activities other than financial management 71111 Architectural activities 71129 Other engineering activities
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

GB Critical Project Services, Llc Status: Active Notified: 29/05/2018 Companies House Number: 00000080 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Critical Project Services, Llc, C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 29/05/2018 Role: Director

Koerner, Matthew One Angel Court, London, United Kingdom Status: Active Notified: 29/05/2018 Date of Birth: 11/1975 Occupation: Engineer Role: Director Country of Residence: United States Nationality: American

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 03/03/2023 Role: Secretary Nationality: British

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Critical Project Services LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)