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Nom	CVP Global LTD
Adresse	The Old Brewery Castle Eden Hartlepool TS27 4SU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14187315 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	80100 - Activités de sécurité privée
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Mcfaull, Harvey Status: Active Notified: 21/06/2022 Date of Birth: 01/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mcfaull, Harvey David Status: Ceased Notified: 27/07/2023 Ceased: 22/08/2023 Date of Birth: 05/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Mcfaull, Harvey Hartlepool, England Status: Active Notified: 21/06/2022 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Priestley, Andrew Hartlepool, England Status: Active Notified: 27/07/2023 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Priestley, Andrew David Doncaster, Business Consultant, United Kingdom Status: Active Notified: 27/07/2023 Date of Birth: 05/1962 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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CVP Global LTD

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Persons with Significant Control (2)

Officers (3)