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Nom	CPL (TT) Nominees LTD
Adresse	9 Bonhill Street London EC2A 4DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13413207 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Counteract One Gp Llp Status: Active Notified: 21/07/2023 Companies House Number: Oc443027 Nature of Control

Ownership of shares - 75% or more

GB Thompson Taraz Group Plc Status: Ceased Notified: 21/05/2021 Ceased: 21/07/2023 Companies House Number: 08945941 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bonsall, Andrew Mark London, England Status: Active Notified: 06/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Isaacs, Matthew Francis Anthony London, England Status: Active Notified: 21/07/2023 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shebbeare, Andrew William London, England Status: Active Notified: 21/07/2023 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Cquestr8 LTD Status: Active Notified: 11/01/2021 Companies House Number: 12990074 Nature of Control

Significant influence or control

BX Technologies Limited Status: Ceased Notified: 15/06/2022 Ceased: 01/07/2022 Companies House Number: 12545451 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

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CPL (TT) Nominees LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)