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Nom	CPA Surveying Services Limited
Adresse	Unit 11A The Wharf Bridge Street Birmingham B1 2JS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10425531 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Activité (Code NAF)	66210 - Évaluation des risques et dommages
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
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Persons with Significant Control (2)

Source: Companies House

GB Cpadjusting Ltd Status: Active Notified: 13/10/2016 Companies House Number: 06802650 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Croston, David Status: Ceased Notified: 13/10/2016 Ceased: 31/10/2022 Date of Birth: 01/1954 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (6)

Source: Companies House

Adams, Norman Robert Birmingham, West Midlands Status: Active Notified: 04/10/2020 Date of Birth: 11/1949 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Croston, David Woolaston, Glos, England Status: Active Notified: 13/10/2016 Date of Birth: 01/1954 Occupation: Chartered Loss Adjuster Role: Director Country of Residence: England Nationality: British

Hall, Christopher David Shutford, Banbury, Oxfordshire, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 07/1958 Occupation: Loss Adjuster Role: Director Country of Residence: England Nationality: British

Laker, Gregory Hothersall, Preston, Lancashire, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 02/1970 Occupation: Loss Adjuster Role: Director Country of Residence: England Nationality: British

Maer, Stephen Anthony Birmingham, West Midlands, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 06/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Maer, Stephen Anthony Birmingham, West Midlands, United Kingdom Status: Active Notified: 31/10/2022 Role: Secretary

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CPA Surveying Services Limited

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Persons with Significant Control (2)

Officers (6)