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Name	CPE Security Solutions LTD
Address	692-696 (Unit 4) Stratford Road Sparkhill Birmingham B11 4AT
VAT ID	no VAT ID available
Company No.	11246545 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2021
Sector (SIC)	80100 - Private security activities
Company Register Status	active
Previous Names	Cover Guard Security LTD
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

Smith, Christopher Status: Active Notified: 22/05/2024 Date of Birth: 01/1992 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Carr, Phil Birmingham, England Status: Active Notified: 29/07/2018 Date of Birth: 01/1969 Occupation: Security Manager Role: Director Country of Residence: England Nationality: British

Smith, Christopher Daniel Sparkhill, Birmingham, England Status: Active Notified: 10/03/2018 Date of Birth: 01/1992 Occupation: Security Manager Role: Director Country of Residence: England Nationality: British

All Information about:

CPE Security Solutions LTD

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Persons with Significant Control (1)

Officers (2)