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Name	Danpep LTD
Address	17 Otter Road Upper Cambourne Cambridge CB23 6JD
VAT ID	no VAT ID available
Company No.	15214789 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	17 October 2023
Sector (SIC)	52290 - Other transportation support activities
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

Tirivangani, Perpetua Status: Active Notified: 17/10/2023 Date of Birth: 04/1973 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mucheri, Tatenda Daniel Upper Cambourne, Cambridge, United Kingdom Status: Active Notified: 17/10/2023 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: Zimbabwean

Tirivangani, Perpetua Upper Cambourne, Cambridge, United Kingdom Status: Active Notified: 17/10/2023 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Danpep LTD

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Persons with Significant Control (1)

Officers (2)