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Nom	C P Nitro LTD
Adresse	Unit 27F Pennygillam Way Pennygillam Ind Est Launceston PL15 7ED
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	CP Nitro LTD
Société Numéro de Registre	04703674 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2023
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 (2)

Source: Companies House

Barnes, John Status: Ceased Notified: 06/04/2016 Ceased: 18/02/2020 Date of Birth: 12/1945 Nature of Control

Right to appoint and remove directors

Barnes, Martin David Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2022 Date of Birth: 05/1952 Nature of Control

Right to appoint and remove directors

Officers (5)

Source: Companies House

Barnes, Caroline Anne Launceston, Cornwall, England Status: Active Notified: 15/08/2017 Date of Birth: 08/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barnes, Carolyn Pennygillam Industrial Estate, Launceston, Cornwall, United Kingdom Status: Active Notified: 19/03/2003 Date of Birth: 09/1952 Role: Secretary Nationality: British

Barnes, Carolyn Pennygillam Industrial Estate, Launceston, Cornwall, United Kingdom Status: Active Notified: 19/03/2003 Date of Birth: 09/1952 Occupation: Administrator Role: Director Nationality: British

Barnes, Martin David Pennygillam Industrial Estate, Launceston, Cornwall, United Kingdom Status: Active Notified: 19/03/2003 Date of Birth: 05/1952 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Hayden, Tamara Jayne Pennygillam Industrial Estate, Launceston, Cornwall, United Kingdom Status: Active Notified: 01/02/2017 Date of Birth: 05/1970 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

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C P Nitro LTD

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Persons with Significant Control (2)

Officers (5)