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Nom	CP Propco 2 Limited
Adresse	1 More London Place London SE1 2AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03679001 Show on Companies House
Statut de Société	Dissolved
Fondé	4 décembre 1998
Accounts	FULL last accounts made up to 31 décembre 2017
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Noms Précédents	Erminecare Limited
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 (1)

Source: Companies House

GB Cp Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 05387989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Barcosec Limited, London Status: Active Notified: 06/04/2009 Role: Secretary Nationality: British

Glogoff, Marc J London, England Status: Active Notified: 25/01/2016 Date of Birth: 10/1971 Occupation: Risk Role: Director Country of Residence: United States Nationality: American

Lindow, Simon Edwin Guy London, England Status: Active Notified: 25/01/2016 Date of Birth: 12/1969 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Logue, David Andrew London, England Status: Active Notified: 24/06/2014 Date of Birth: 12/1982 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Silverman, Robert London, England Status: Active Notified: 25/01/2016 Date of Birth: 07/1973 Occupation: Banker Role: Director Country of Residence: United States Nationality: American

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CP Propco 2 Limited

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Persons with Significant Control (1)

Officers (5)