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Nom	Cimbria Holdings Limited
Adresse	Abbey Park Stoneleigh Nr Kenilworth CV8 2TQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08136928 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	28302 - Fabrication de machines agricoles et forestières
Statut de Société	active
Noms Précédents	XBA Holdings Limited De Facto 1968 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
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Persons with Significant Control (3)

Source: Companies House

GB Cimbria (Uk) Limited Status: Active Notified: 03/09/2024 Companies House Number: 00986514 Nature of Control

Ownership of shares - 75% or more

GB Agco International Limited Status: Ceased Notified: 31/10/2016 Ceased: 03/09/2023 Companies House Number: 02388894 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Silverfleet Capital Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 12/09/2016 Companies House Number: Oc321508 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Batkin, Roger Neil Birmingham, England Status: Active Notified: 12/09/2016 Date of Birth: 08/1968 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Frost, Adam Charles Kenilworth, England Status: Active Notified: 12/09/2016 Date of Birth: 08/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Cimbria Holdings Limited

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Persons with Significant Control (3)

Officers (2)