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Name	Cpres 203 LTD
Address	Arena 100 Berkshire Place Winnersh Wokingham RG41 5RD
VAT ID	no VAT ID available
Company No.	12919863 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	dissolved
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 (1)

Source: Companies House

GB Stephen Simeon Limited Status: Active Notified: 01/10/2020 Companies House Number: 06914714 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

Oloko, Akinbiyi Winnersh, Wokingham, England Status: Active Notified: 01/10/2020 Date of Birth: 08/1963 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British

Popoola, Joel Sunderland, England Status: Active Notified: 23/02/2023 Date of Birth: 12/1970 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Popoola, Joel Oyeyinka Sunderland, England Status: Active Notified: 23/02/2023 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Cpres 203 LTD

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Persons with Significant Control (1)

Officers (3)