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Nom	CPL Mobile Limited
Adresse	Waterloo Place Watson Square Stockport SK1 3AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07634497 Show on Companies House
Statut de Société	Dissolved
Fondé	16 mai 2011
Accounts	DORMANT last accounts made up to 31 décembre 2018
Activité (Code NAF)	99999 - Dormant Company
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 Cpl Online Limited Status: Active Notified: 06/04/2016 Companies House Number: 06976340 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Dasher, David Stockport, England Status: Active Notified: 23/03/2018 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Giles, Amanda Jayne Stockport, England Status: Active Notified: 23/03/2018 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walsh, Damian Sexton Stockport, England Status: Active Notified: 23/03/2018 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davies, Daniel Charles Robert Birkenhead, United Kingdom Status: Ceased Notified: 16/05/2011 Ceased: 23/03/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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CPL Mobile Limited

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Persons with Significant Control (1)

Officers (4)