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Name	C & G PRO LTD
Address	25 25 Trezela Road Penzance TR18 2RU
VAT ID	no VAT ID available
Company No.	11663972 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7 November 2018
Accounts	NO ACCOUNTS FILED
Sector (SIC)	81222 - Other building and industrial cleaning activities 81229 - Other building and industrial cleaning activities 98000 - Residents property management
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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Sources: 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

Chapman, Lauren Elizabeth Status: Active Notified: 07/11/2018 Date of Birth: 05/1985 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%

Right to appoint and remove directors

Pillman, Virginia Ann Status: Active Notified: 07/11/2018 Date of Birth: 09/1953 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Chapman, Lauren Elizabeth Camborne, United Kingdom Status: Active Notified: 07/11/2018 Date of Birth: 05/1985 Occupation: Company Secretary/director Role: Director Country of Residence: United Kingdom Nationality: British

Pillman, Virginia Ann Penzance, United Kingdom Status: Active Notified: 07/11/2018 Date of Birth: 09/1953 Occupation: Company Secretary/director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

C & G PRO LTD

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Persons with Significant Control (2)

Officers (2)