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Nom	CML Reporting Limited
Adresse	4th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06413357 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Capita Medical Limited Capita Medical Reporting Limited Premier Medical Group Limited Premier Medical Acquisitions Limited De Facto 1552 Limited
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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Officers (2)

Source: Companies House

Sampson, Gavin James 161-163 Preston Road, Brighton, East Sussex, England Status: Active Notified: 28/06/2019 Date of Birth: 11/1986 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Warner, John Douglas 161-163 Preston Road, Brighton, England Status: Active Notified: 28/06/2019 Date of Birth: 06/1951 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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CML Reporting Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (5)