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Nom	CEI 8 PR Holdco Limited
Adresse	Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12458627 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Cei 8 Uk Ltd Status: Active Notified: 12/02/2020 Companies House Number: 12094034 Nature of Control

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

Ownership of voting rights - 75% or more

GB Cei9 Uk Limited Status: Active Notified: 03/11/2020 Companies House Number: 12958776 Nature of Control

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

Officers (5)

Source: Companies House

Bertagna, Dario Centre Park, Warrington, England Status: Active Notified: 12/02/2020 Date of Birth: 05/1984 Occupation: Principal Role: Director Country of Residence: United Kingdom Nationality: Italian

Briola, Gintare Centre Park, Warrington, England Status: Active Notified: 01/05/2022 Date of Birth: 08/1985 Occupation: Portfolio Director Role: Director Country of Residence: England Nationality: Lithuanian

Down, Helen Ruth Centre Park, Warrington, England Status: Active Notified: 17/07/2023 Date of Birth: 03/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: English

Usher, Kirsty Louise Centre Park, Warrington, England Status: Active Notified: 12/02/2020 Date of Birth: 05/1975 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: Scottish

Coles, Barnaby Alistair Centre Park, Warrington, England Status: Ceased Notified: 12/02/2020 Ceased: 17/07/2023 Occupation: Principal Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

CEI 8 PR Holdco Limited

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Persons with Significant Control (2)

Officers (5)