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Name	Cannock CID Limited
Address	Unit 1 Hollies Buisness Park Hollies Park Road Cannock WS11 1DB
VAT ID	no VAT ID available
Company No.	10704545 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Cooper, Darren George Status: Active Notified: 03/04/2017 Date of Birth: 11/1965 Nature of Control

Significant influence or control

Cooper, Dionne Status: Active Notified: 03/04/2017 Date of Birth: 05/1973 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Cooper, Darren George Stafford, England Status: Active Notified: 03/04/2017 Date of Birth: 11/1965 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: English

Cooper, Dionne Stafford, England Status: Active Notified: 03/04/2017 Date of Birth: 05/1973 Occupation: Hse Role: Director Country of Residence: United Kingdom Nationality: Scottish

All Information about:

Cannock CID Limited

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Persons with Significant Control (2)

Officers (2)