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Nom	Cukspv Limited
Adresse	Montague Place Quayside Chatham Maritime Chatham ME4 4QU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11111842 Show on Companies House
Statut de Société	Dissolved
Fondé	14 décembre 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Kessel Holdings Limited Status: Active Notified: 14/12/2017 Companies House Number: 10200905 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Goddard, Noel Roche Status: Ceased Notified: 14/12/2017 Ceased: 14/12/2017 Date of Birth: 10/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (1)

Source: Companies House

Goddard, Noel Roche Chatham Maritime, Chatham Status: Active Notified: 14/12/2017 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Currency UK Limited Status: Ceased Notified: 19/01/2018 Ceased: 07/11/2019 Companies House Number: 04017212 Nature of Control