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Nom	CP Holdings SW LTD
Adresse	Unit 2 Dunheved Court Pennygillam Way Launceston PL15 7ED
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15636425 Show on Companies House
Statut de Société	dissolved
Accounts	total-exemption-full last accounts made up to 30 avril 2025
Fondé	11 avril 2024
Activité (Code NAF)	49390 - Autres transports terrestres de voyageurs n.c.a.
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Arscott, John Status: Active Notified: 11/04/2024 Date of Birth: 07/1947 Nature of Control

Significant influence or control

Green, Carolyn Anne Status: Ceased Notified: 11/04/2024 Ceased: 24/11/2025 Date of Birth: 07/1954 Nature of Control

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

Osborne, Laura Marie Status: Ceased Notified: 11/04/2024 Ceased: 24/11/2025 Date of Birth: 04/1982 Nature of Control

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

Pidgeon, Katie Jane Status: Ceased Notified: 11/04/2024 Ceased: 24/11/2025 Date of Birth: 05/1980 Nature of Control

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

Officers (1)

Source: Companies House

Arscott, John Launceston, United Kingdom Status: Active Notified: 11/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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CP Holdings SW LTD

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Persons with Significant Control (4)

Officers (1)