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Nom	CP MOT LTD
Adresse	5 Broadbent Close Highgate London N6 5JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11981233 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles
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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Officers (3)

Source: Companies House

Grosskopf, Ian Highgate, London, United Kingdom Status: Active Notified: 01/12/2019 Date of Birth: 09/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Monfared, Kaveh London, England Status: Active Notified: 01/10/2020 Date of Birth: 08/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mozes, Ariel London, England Status: Active Notified: 07/05/2019 Date of Birth: 10/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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CP MOT LTD

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Officers (3)