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Nom	CA Inspections Limited
Adresse	Blue Fin Building 110 Southwark Street London SE1 0SU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15016838 Show on Companies House
Statut de Société	actif
Fondé	20 juillet 2023
Accounts	NO ACCOUNTS FILED next accounts due by 31 mars 2025
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 71200 - Activités de contrôle et analyses techniques 96090 - Autres services personnels n.c.a.
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Crown Agents Limited Status: Active Notified: 20/07/2023 Companies House Number: 03259922 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Drake, Fergus John London, England Status: Active Notified: 20/07/2023 Date of Birth: 02/1974 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Runacre, Timothy James London, England Status: Active Notified: 20/07/2023 Date of Birth: 11/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stocks, Steven Christopher London, England Status: Active Notified: 20/07/2023 Date of Birth: 02/1964 Occupation: Head Of Quality Assurance And Inspection Role: Director Country of Residence: United Kingdom Nationality: British

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CA Inspections Limited

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Persons with Significant Control (1)

Officers (3)