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Nom	CPN Outsourcing Limited
Adresse	Flat 9 Westrovia Court 5 Moreron Street London SW1V 2PW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12627502 Show on Companies House
Statut de Société	Dissolved
Fondé	27 mai 2020
Accounts	DORMANT last accounts made up to 24 mai 2021
Activité (Code NAF)	78300 - Autre mise à disposition de ressources humaines
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
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Persons with Significant Control (2)

Source: Companies House

Long, Patrick John Status: Active Notified: 27/05/2020 Date of Birth: 05/1995 Nature of Control

Significant influence or control

Nicholls, Charlie Status: Active Notified: 27/05/2020 Date of Birth: 04/1988 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Long, Patrick John Chichester, England Status: Active Notified: 27/05/2020 Date of Birth: 05/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Nicholls, Charlie Chichester, England Status: Active Notified: 27/05/2020 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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CPN Outsourcing Limited

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Persons with Significant Control (2)

Officers (2)