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Nom	601 Holdings Limited
Adresse	Begbies Traynor Suite Wg3 The Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13302643 Show on Companies House
Statut de Société	Liquidation
Fondé	30 mars 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Smith, Clive Richard Status: Active Notified: 30/03/2021 Date of Birth: 03/1970 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%

Officers (2)

Source: Companies House

Kleinfeld, Nigel Peter Westcliff-On-Sea, United Kingdom Status: Active Notified: 30/03/2021 Date of Birth: 08/1952 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Smith, Clive Richard Westcliff-On-Sea, Essex, United Kingdom Status: Active Notified: 30/03/2021 Date of Birth: 03/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB 601 Financial Solutions Limited Status: Ceased Notified: 02/06/2021 Ceased: 07/06/2023 Companies House Number: 05620436 Nature of Control

Ownership of shares - 75% or more

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601 Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)