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Nom	CCP Opportunities Limited
Adresse	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12439579 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Charterhouse Ukcf 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 Charterhouse Intermediate Holdings Limited Status: Active Notified: 03/02/2020 Nature of Control

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Burrow, Paul Nigel 76 Buckingham Palace Road, London, United Kingdom Status: Active Notified: 03/02/2020 Date of Birth: 02/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Giacomotto, Lionel Lucien Marie 76 Buckingham Palace Road, London, United Kingdom Status: Active Notified: 27/02/2024 Occupation: Investment Director Role: Director Country of Residence: England Nationality: French

Patrick, Thomas Spencer 76 Buckingham Palace Road, London, United Kingdom Status: Active Notified: 03/02/2020 Date of Birth: 07/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Irina Marsovna 76 Buckingham Palace Road, London, United Kingdom Status: Active Notified: 03/02/2020 Role: Secretary

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CCP Opportunities Limited

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Persons with Significant Control (1)

Officers (4)