All Information about:

Name	CP&P Homes LTD
Address	St Christophers House 126 Ridge Road Letchworth Garden City SG6 1PT
VAT ID	no VAT ID available
Company No.	14776733 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	41100 - Development of building projects 41202 - Construction of residential and non-residential buildings
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Cook, Stephen Alan Status: Active Notified: 03/04/2023 Date of Birth: 09/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Paeckmeyer, Michael Status: Active Notified: 28/06/2023 Date of Birth: 02/1972 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Probyn, Alexander Status: Active Notified: 28/06/2023 Date of Birth: 09/1971 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cook, Stephen Alan Letchworth Garden City, United Kingdom Status: Active Notified: 03/04/2023 Date of Birth: 09/1970 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Paeckmeyer, Michael John Letchworth Garden City, United Kingdom Status: Active Notified: 28/06/2023 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Probyn, Alexander John Letchworth Garden City, Hertfordshire Status: Active Notified: 28/06/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

CP&P Homes LTD

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Persons with Significant Control (3)

Officers (3)