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Nom	CPP Secure Limited
Adresse	6 East Parade Leeds LS1 2AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10257192 Show on Companies House
Statut de Société	actif
Fondé	29 juin 2016
Accounts	SMALL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	65120 - Autres assurances
Noms Précédents	Blink Innovation (UK) Limited Blinkinnovation 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 (2)

Source: Companies House

GB Cpp Holdings Limited Status: Active Notified: 16/08/2017 Companies House Number: 01659493 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Blink Innovation Limited Status: Ceased Notified: 29/06/2016 Ceased: 16/08/2017 Companies House Number: 00592024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Atherton, Sarah Elizabeth Leeds, United Kingdom Status: Active Notified: 01/01/2021 Role: Secretary

Bowling, David Leeds, United Kingdom Status: Active Notified: 26/10/2018 Date of Birth: 10/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Ferguson, Andrew Kerr Adam Leeds, United Kingdom Status: Active Notified: 02/09/2021 Date of Birth: 03/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Flash, Victoria Leeds, United Kingdom Status: Active Notified: 14/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Carter, Carl Steven Leeds, United Kingdom Status: Ceased Notified: 24/05/2021 Ceased: 07/02/2024 Date of Birth: 06/1970 Occupation: Uk Country Ceo Role: Director Country of Residence: England Nationality: British

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CPP Secure Limited

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Persons with Significant Control (2)

Officers (5)