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Nom	Cyon Agency Holdings Limited
Adresse	Stocks Barn Minchens Lane Bramley RG26 5BH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11600161 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	HCT Creative Holdings 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Hetherington, Lee Raymond Status: Active Notified: 02/10/2018 Date of Birth: 02/1983 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%

Hetherington, Suzanne Frances Status: Active Notified: 11/01/2019 Date of Birth: 04/1985 Nature of Control

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

Officers (4)

Source: Companies House

Clift, Daniel Bramley, Hampshire, United Kingdom Status: Active Notified: 11/01/2019 Date of Birth: 04/1976 Occupation: Creative Director Role: Director Country of Residence: England Nationality: British

Gigg, Neil Bramley, Hampshire, United Kingdom Status: Active Notified: 07/11/2022 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gigg, Neil Robert Bramley, United Kingdom Status: Active Notified: 07/11/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hetherington, Lee Raymond Bramley, Hampshire, United Kingdom Status: Active Notified: 02/10/2018 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Cyon Agency LTD Status: Active Notified: 11/01/2019 Companies House Number: 02713088 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

ON-Impact LTD Status: Active Notified: 07/11/2022 Companies House Number: 07116421 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Southern Medical Limited Status: Active Notified: 05/04/2023 Companies House Number: 03516884 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Cyon Agency Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)