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Nom	CGA Strategy Limited
Adresse	Waterloo Place Watson Square Stockport SK1 3AZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	27 avril 2023
Company Register Address	Nielsen House Oxford OX4 2WB
Société Numéro de Registre	02675471 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Curren Goodden Associates 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Cosec Services Limited, London, England Status: Active Notified: 31/05/2022 Role: Secretary Nationality: British

Pathak, Priyank Oxford, England Status: Active Notified: 31/05/2022 Date of Birth: 06/1985 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Traynor, Lisa Anne Oxford Business Park South, Oxford, England Status: Active Notified: 31/05/2022 Date of Birth: 04/1974 Occupation: Hr Director Uk & Ireland Role: Director Country of Residence: United Kingdom Nationality: British

White, Rachel Oxford Business Park South, Oxford, England Status: Active Notified: 31/05/2022 Date of Birth: 06/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Cosec Services Limited Stratford Place, London, England, W1C 1AX Status: Ceased Notified: 31/05/2022 Ceased: 25/03/2024 Role: Corporate-Secretary Companies House Number: 02527371

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CGA Strategy Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (5)