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Nom	CA Advisory Services Limited
Adresse	Dpc Stone House 55 Stone Road Stoke On Trent ST4 6SR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14479815 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	69203 - Activités comptables
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 (1)

Source: Companies House

GB The Dpc Group Ltd Status: Active Notified: 11/11/2022 Companies House Number: 03660358 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 (6)

Source: Companies House

Borasinski, David Edward 55 Stone Road, Stoke On Trent, United Kingdom Status: Active Notified: 11/11/2022 Date of Birth: 01/1961 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British

Cook, Nicholas Anthony 55 Stone Road, Stoke On Trent, United Kingdom Status: Active Notified: 11/11/2022 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hancock, Esther Louise 55 Stone Road, Stoke On Trent, United Kingdom Status: Active Notified: 11/11/2022 Date of Birth: 02/1977 Occupation: Chartered Tax Advisor Role: Director Country of Residence: England Nationality: British

Lumsden, James Dickon 55 Stone Road, Stoke On Trent, United Kingdom Status: Active Notified: 11/11/2022 Date of Birth: 03/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reynolds, Michael Mckenzie 55 Stone Road, Stoke On Trent, United Kingdom Status: Active Notified: 11/11/2022 Date of Birth: 12/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Walsh, Tim Robert Edward 55 Stone Road, Stoke On Trent, United Kingdom Status: Active Notified: 11/11/2022 Date of Birth: 10/1966 Occupation: Chartered Tax Advisor Role: Director Country of Residence: England Nationality: British

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CA Advisory Services Limited

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Persons with Significant Control (1)

Officers (6)