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Nom	Cepco UK LTD
Adresse	C/O Charterhouse Financial Accountants Suite 213 42-44 Clarendon Road Watford WD17 1JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12278462 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	55900 - Autres hébergements 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 (3)

Source: Companies House

GB Cepco Industries Pvt Ltd Status: Active Notified: 23/12/2019 Companies House Number: U35922dl1959ptc003079 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Agarawal, Rohit Status: Ceased Notified: 23/12/2019 Ceased: 03/12/2020 Date of Birth: 04/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Phakkey, Sunil Status: Ceased Notified: 23/10/2019 Ceased: 05/12/2019 Date of Birth: 01/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Jain, Sagar London, England Status: Active Notified: 14/10/2020 Date of Birth: 03/1997 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Cepco UK LTD

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Persons with Significant Control (3)

Officers (1)