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Nom	CPI Investments Limited
Adresse	Unit 5 Smitham Bridge Road Hungerford Berkshire RG17 0QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05907269 Show on Companies House
Statut de Société	Dissolved
Fondé	16 août 2006
Accounts	DORMANT last accounts made up to 30 novembre 2020
Activité (Code NAF)	74990 - Non-trading 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Favenesi, William Birmingham, United Kingdom Status: Active Notified: 18/11/2014 Date of Birth: 03/1963 Occupation: Cpi Division President Role: Director Country of Residence: United States Nationality: American

Mclean, Robert Savage Carnegie Boulevard, Charlotte, North Carolina, United States Status: Active Notified: 27/06/2012 Role: Secretary

Mclean, Robert Savage Carnegie Boulevard, Charlotte, North Carolina, United States Status: Active Notified: 27/06/2012 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Naylor, Jonathan David Hungerford, Berkshire Status: Active Notified: 27/06/2012 Date of Birth: 03/1967 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

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CPI Investments Limited

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Persons with Significant Control (1)

Officers (4)