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Nom	CPM WPS (UK) Limited
Adresse	125 Wood Street London EC2V 7AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03971329 Show on Companies House
Statut de Société	Dissolved
Fondé	13 avril 2000
Accounts	FULL last accounts made up to 30 septembre 2017
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Mawlaw 492 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Cpm Wps Limited Status: Active Notified: 06/04/2016 Companies House Number: 06251868 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ostrich, Douglas London, United Kingdom Status: Active Notified: 26/04/2011 Date of Birth: 10/1968 Occupation: Management Role: Director Country of Residence: United States Nationality: American

Waitman, Ted Douglas London, United Kingdom Status: Active Notified: 24/05/2007 Date of Birth: 11/1949 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

CPM Wolverine Proctor Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2021 Companies House Number: 02423408 Nature of Control

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