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Nom	C.G.I. Group Limited
Adresse	International House, Millfield Lane, Haydock Merseyside WA11 9GA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05104641 Show on Companies House
Statut de Société	Dissolved
Fondé	19 avril 2004
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Pinco 2120 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Cgi Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06518342 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Buxton, Matthew Robert Haydock, St. Helens, Merseyside, England Status: Active Notified: 31/03/2013 Role: Secretary

Buxton, Matthew Robert Lane, Haydock, Merseyside Status: Active Notified: 01/09/2015 Date of Birth: 01/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Tilsley, Neil Andrew Lane, Haydock, Merseyside Status: Active Notified: 11/05/2017 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)