Toutes les informations sur:

Nom	Cpower 247 LTD
Adresse	40 Oaks Drive Oaks Drive Colchester CO3 3PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07488826 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Jorgensen, Peter Status: Active Notified: 06/04/2016 Date of Birth: 12/1965 Nature of Control

Significant influence or control

Jorgensen, Tsvetelina Lyudmilova Status: Active Notified: 28/09/2017 Date of Birth: 11/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Jorgensen, Peter Silkeborg, Denmark Status: Active Notified: 11/01/2011 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Companies Controlled by This Company (1)

Here 4 YOU LTD Status: Ceased Notified: 01/06/2016 Ceased: 29/02/2024 Companies House Number: 10019793 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Cpower 247 LTD

Quick access

Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)