All Information about:

Name	Company Protection Limited
Address	1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ
VAT ID	no VAT ID available
Company No.	14990690 Show on Companies House
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Vita Financial Limited Status: Active Notified: 10/07/2023 Companies House Number: 07266691 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Brodnicki, Peter Steven Christopher Cardiff, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Burgaud Mccarthy, Emilie Nadia Marcelline Pride Park, Derby, England Status: Active Notified: 18/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: French

Chapman, Matthew James Van-Wyk Cardiff, United Kingdom Status: Active Notified: 25/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pappin, Barry Walter Cardiff, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 12/1984 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Reed, Paul Cardiff, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 02/1981 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Thompson, Benjamin David Cardiff, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Holler, Fabien Cardiff, United Kingdom Status: Ceased Notified: 10/07/2023 Ceased: 30/06/2024 Role: Secretary

Tilley, Lucy Claire Cardiff, United Kingdom Status: Ceased Notified: 10/07/2023 Ceased: 07/06/2024 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Company Protection Limited

Quick access

Persons with Significant Control (1)

Officers (8)