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Nom	CI IV Spring Holdco A LTD
Adresse	Amp Technology Centre Advanced Manufacturing Park Brunel Way Rotherham S60 5WG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13932883 Show on Companies House
Accounts	small
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ci Iv Cooperatief U.A Status: Active Notified: 22/02/2022 Companies House Number: 81657994 Nature of Control

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Jaramago, Alfonso Martinez Brunel Way, Rotherham, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Parkhouse, Rowan Mark Brunel Way, Rotherham, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Schnackenberg, Nico Brunel Way, Rotherham, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Manager Role: Director Country of Residence: Germany Nationality: German

GB Vistra Cosec Limited Templeback, 10 Temple Back, Bristol, BS1 6FL Status: Active Notified: 22/02/2022 Role: Corporate-Secretary Companies House Number: 06412777

Vistra Cosec Limited, 10 Temple Back, Bristol Status: Active Notified: 22/02/2022 Role: Secretary Nationality: British

Agarwal, Nischal Brunel Way, Rotherham, United Kingdom Status: Ceased Notified: 22/02/2022 Ceased: 28/03/2024 Date of Birth: 12/1980 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Newbery, Mark Brunel Way, Rotherham, United Kingdom Status: Ceased Notified: 22/02/2022 Ceased: 28/03/2024 Date of Birth: 03/1957 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB CI IV Spring Holdco B LTD Status: Active Notified: 27/06/2023 Companies House Number: 14965707 Nature of Control

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