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Name	Croydon CP Trading Limited
Address	1A Melville Avenue South Croydon Surrey CR2 7HZ
VAT ID	no VAT ID available
Company No.	03618138 Show on Companies House
Accounts	small last accounts made up to 31 August 2022
Sector (SIC)	47799 - Retail sale of second-hand goods in stores
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB The Garwood Foundation Status: Active Notified: 21/06/2016 Companies House Number: 01285858 Nature of Control

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Officers (4)

Source: Companies House

Minear, Keith South Croydon, Surrey Status: Active Notified: 01/09/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Newton, Frank Coulsdon, Surrey, England Status: Active Notified: 12/06/2013 Date of Birth: 01/1945 Occupation: Retired Role: Director Country of Residence: England Nationality: English

Sandlan, Vicki South Croydon, Surrey Status: Active Notified: 01/08/2021 Role: Secretary

Trumper, Ian Francis South Croydon, Surrey Status: Active Notified: 27/07/2018 Date of Birth: 01/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Croydon CP Trading Limited

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Persons with Significant Control (1)

Officers (4)