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Nom	CNA Services (UK) Limited
Adresse	20 Fenchurch Street London EC3M 3BY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	08836589 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

GB Cna Financial Corporation Status: Active Notified: 06/04/2016 Companies House Number: 00662910 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The Continental Corporation Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00223414 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Hamer, Phillip John London Status: Active Notified: 16/03/2018 Date of Birth: 05/1976 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Rehman, Jalil Ur London Status: Active Notified: 15/03/2019 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stevens, David John London, England Status: Active Notified: 08/01/2014 Date of Birth: 07/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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CNA Services (UK) Limited

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Persons with Significant Control (2)

Officers (3)