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Nom	CVS Corporate Validation Services LTD
Adresse	Dept 2739A 601 International House, 223 Regent Street Mayfair London W1B 2QD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11648806 Show on Companies House
Statut de Société	Dissolved
Fondé	29 octobre 2018
Accounts	DORMANT last accounts made up to 31 octobre 2019
Activité (Code NAF)	82190 - Photocopie, préparation de documents et autres activités spécialisées de soutien de bureau
Noms Précédents	City Centre Office Cleaning LTD
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
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Persons with Significant Control (4)

Source: Companies House

Kanz, Roland Status: Active Notified: 08/01/2020 Date of Birth: 10/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cfs Secretaries Limited Status: Ceased Notified: 15/11/2019 Ceased: 08/01/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thornton, Bryan Status: Ceased Notified: 15/11/2019 Ceased: 08/01/2020 Date of Birth: 07/1955 Nature of Control

Significant influence or control

Valaitis, Peter Status: Ceased Notified: 29/10/2018 Ceased: 31/10/2019 Date of Birth: 11/1950 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Roland, Kanz Mayfair, London, United Kingdom Status: Active Notified: 08/01/2020 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: Austria Nationality: Austrian

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CVS Corporate Validation Services LTD

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Persons with Significant Control (4)

Officers (1)