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Nom	CPA (Paid) Limited
Adresse	Cpa House 350 King Street London W6 0RX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02607086 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Baber, David Saxon Status: Active Notified: 06/04/2016 Date of Birth: 12/1941 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Baber, Clarissa Jane Theobald Street, Elstree, United Kingdom Status: Active Notified: 24/05/1991 Date of Birth: 11/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Baber, David Saxon Theobald Street, Elstree, United Kingdom Status: Active Notified: 24/05/1991 Date of Birth: 12/1941 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fryza, Ivor Mark Bough Beech, Kent, England Status: Active Notified: 11/04/2022 Role: Secretary

Companies Controlled by This Company (1)

Energy, Security and Technology UK Limited Status: Ceased Notified: 26/09/2024 Ceased: 30/09/2024 Companies House Number: 15475788 Nature of Control

Ownership of shares 75 to 100 percent as trust

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CPA (Paid) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)