All Information about:

Name	Cukpf Limited
Address	8 Sackville Street London W1S 3DG
VAT ID	no VAT ID available
Company No.	11053490 Show on Companies House
Accounts	group last accounts made up to 30 June 2022
Sector (SIC)	64205 - Activities of holding companies
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Ohlsson, Alexander Anders Status: Ceased Notified: 04/01/2021 Ceased: 03/04/2024 Date of Birth: 12/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Lambert, Martin Reade London, United Kingdom Status: Active Notified: 30/03/2022 Date of Birth: 11/1964 Occupation: Tax Adviser Role: Director Country of Residence: England Nationality: British

Townson, Neil David London, United Kingdom Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Drewett, Simon Derwood Auston London, United Kingdom Status: Ceased Notified: 24/06/2020 Ceased: 22/09/2023 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Crestbridge Property Partnerships LTD Status: Active Notified: 03/04/2024 Companies House Number: 04109242 Nature of Control

Ownership of shares - 75% or more