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Nom	Cille Innovation Limited
Adresse	11 Glenthorne Road, Britannia House, 503 11 Glenthorne Road Britannia House, 503 London W6 0LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08897678 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Soeasy Innovation Limited Reco Invest Limited
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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Persons with Significant Control (5)

Source: Companies House

Olsen, Annemarie Steen Status: Active Notified: 01/01/2017 Date of Birth: 06/1966 Nature of Control

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

Jakobsen, Michael Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2017 Date of Birth: 06/1965 Nature of Control

Ownership of shares - 75% or more

Jakobsen, Michael Status: Ceased Notified: 31/12/2020 Ceased: 31/12/2021 Date of Birth: 06/1965 Nature of Control

Ownership of shares - 75% or more

GB Sand Group Holding Limited Status: Ceased Notified: 01/01/2017 Ceased: 01/08/2017 Companies House Number: 09930884 Nature of Control

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

Sand, Thomas Status: Ceased Notified: 01/08/2017 Ceased: 31/12/2021 Date of Birth: 10/1969 Nature of Control

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

Officers (1)

Source: Companies House

Olsen, Annemarie Steen Britannia House, 503, London, England Status: Active Notified: 01/01/2017 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: Danish

Companies Controlled by This Company (2)

GB Innoscandia LTD Status: Ceased Notified: 01/03/2017 Ceased: 30/12/2021 Companies House Number: 10179036 Nature of Control

Ownership of shares - 75% or more

GB Porta Payments Limited Status: Ceased Notified: 23/06/2016 Ceased: 31/12/2021 Companies House Number: 10246851 Nature of Control

Ownership of shares - 75% or more

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Cille Innovation Limited

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Persons with Significant Control (5)

Officers (1)

Companies Controlled by This Company (2)