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Nom	CPA Global Finco Limited
Adresse	70 St Mary Axe London EC3A 8BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11148428 Show on Companies House
Statut de Société	Dissolved
Fondé	15 janvier 2018
Accounts	FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
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 (5)

Source: Companies House

GB Camelot Uk Bidco Limited Status: Active Notified: 01/10/2020 Companies House Number: 10267893 Nature of Control

Significant influence or control

GB Cpa Global Group Holdings Limited Status: Ceased Notified: 21/02/2018 Ceased: 01/04/2020 Companies House Number: 00104390 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Danhakl, John Glenn Status: Ceased Notified: 15/01/2018 Ceased: 21/02/2018 Date of Birth: 03/1956 Nature of Control

Significant influence or control

Sokoloff, Jonathan Davis Status: Ceased Notified: 15/01/2018 Ceased: 21/02/2018 Date of Birth: 07/1957 Nature of Control

Significant influence or control

Sokoloff, Jonathan Davis Status: Ceased Notified: 23/01/2018 Ceased: 01/10/2020 Date of Birth: 07/1957 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (3)

Source: Companies House

Chahal, Jaspal Kaur London, England Status: Active Notified: 31/08/2021 Date of Birth: 12/1965 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Logan Keeffe, Dawn Heaney Kirkbride London, England Status: Active Notified: 21/08/2018 Role: Secretary

Wright, Andrew Graham London, England Status: Active Notified: 04/02/2021 Date of Birth: 05/1966 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

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CPA Global Finco Limited

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Persons with Significant Control (5)

Officers (3)