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Nom	CP CO 23 Limited
Adresse	1 Bartholomew Lane London EC2N 2AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08206734 Show on Companies House
Accounts	full last accounts made up to 30 juin 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (1)

Source: Companies House

GB Cp Co Borrower Limited Status: Active Notified: 06/04/2016 Companies House Number: 08206514 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Adriaanse, Wenda Margaretha London, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Cakir, Alexander Gokhan London, United Kingdom Status: Active Notified: 07/02/2023 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Green, Christopher John London, United Kingdom Status: Active Notified: 07/02/2023 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: Australian

Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 16/06/2023 Role: Secretary

Williams, Bobby Lee London, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 04/1984 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Langer, David Keith Luton, United Kingdom Status: Ceased Notified: 12/10/2012 Ceased: 15/12/2016 Occupation: Advisor Role: Director Country of Residence: England Nationality: Canadian

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CP CO 23 Limited

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Persons with Significant Control (1)

Officers (6)