Toutes les informations sur:

Nom	Cppi Bridgewater Place Midco Limited
Adresse	Chancery House St. Johns Road Woking GU21 7SA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09358460 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	dissolved
Noms Précédents	Aghoco 1278 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Marick Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 08458300 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Pope, Nigel Howard Woking, England Status: Active Notified: 26/02/2015 Date of Birth: 07/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Sinfield, Nicholas Paul Woking, England Status: Active Notified: 26/02/2015 Date of Birth: 02/1973 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Cppi Bridgewater Place General Partner L TD Status: Active Companies House Number: 04764988

Toutes les informations sur:

Cppi Bridgewater Place Midco Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)