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Nom	Cpaush LTD
Adresse	70 St Mary Axe London EC3A 8BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04076839 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (1)

Source: Companies House

GB Computer Patent Annuities International Limited Status: Active Notified: 06/04/2016 Companies House Number: 04016625 Nature of Control

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Source: Companies House

Reeves, Martin London, England Status: Active Notified: 31/03/2023 Role: Secretary

Reeves, Martin Leslie London, England Status: Active Notified: 30/09/2023 Occupation: Director And Company Secretary Role: Director Country of Residence: Scotland Nationality: British

Wright, Andrew Graham London, England Status: Active Notified: 04/02/2021 Date of Birth: 05/1966 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Chahal, Jaspal Kaur London, England Status: Ceased Notified: 31/08/2021 Ceased: 30/09/2023 Date of Birth: 08/1965 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

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Cpaush LTD

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Persons with Significant Control (1)

Officers (4)