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Nom	CPE Share Holdings Limited
Adresse	147A High Street Waltham Cross EN8 7AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13019628 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Barnfather, Paul Alex Status: Active Notified: 15/11/2020 Date of Birth: 07/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Festa, Joseph Status: Active Notified: 15/11/2020 Date of Birth: 08/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (4)

Source: Companies House

Barnfather, Paul Alex Hertford Heath, Hertford, England Status: Active Notified: 15/11/2020 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Festa, Joseph Kimpton, Hitchin, England Status: Active Notified: 15/11/2020 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fitzpatrick, Catherine Gravesend, Kent, England Status: Active Notified: 15/11/2020 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rock, David Kenneth Tamworth Road, Hertford, England Status: Active Notified: 15/11/2020 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Complete P.E. Limited Status: Active Notified: 31/03/2021 Companies House Number: 10553260 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

CPE Share Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)