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Nom	Cbpe Founders Limited
Adresse	2 George Yard London EC3V 9DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02904831 Show on Companies House
Statut de Société	Dissolved
Fondé	4 mars 1994
Accounts	DORMANT last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents	Close Founders 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 Cbpe Capital Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc305899 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Bentley, Claire London, United Kingdom Status: Active Notified: 31/03/2012 Role: Secretary

Dinnen, Sean Michael London, United Kingdom Status: Active Notified: 09/09/2013 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hutchinson, Mathew James Edward London Status: Active Notified: 30/11/2020 Date of Birth: 06/1972 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cbpe Founders Limited

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Persons with Significant Control (1)

Officers (3)