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Nom	Animi Holdings Limited
Adresse	Rosanne House 3rd Floor Parkway Welwyn Garden City AL8 6HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06742097 Show on Companies House
Statut de Société	Dissolved
Fondé	5 novembre 2008
Accounts	SMALL last accounts made up to 31 mars 2018
Activité (Code NAF)	74990 - Non-trading company
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 (2)

Source: Companies House

GB Csb Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 02397837 Nature of Control

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

Tomlinson, Lorraine Status: Active Notified: 06/04/2016 Date of Birth: 11/1962 Nature of Control

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

Officers (2)

Source: Companies House

Tomlinson, Lorraine Parkway, Welwyn Garden City, Hertfordshire, United Kingdom Status: Active Notified: 05/11/2008 Date of Birth: 11/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Westby, John Richard East Keswick, Leeds Status: Ceased Notified: 05/11/2008 Ceased: 22/03/2010 Occupation: Managing Consultant Role: Director Country of Residence: England Nationality: British

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Animi Holdings Limited

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Persons with Significant Control (2)

Officers (2)