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Nom	CEI Keane JV Limited
Adresse	Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12096505 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Cei 8 Uk Ltd Status: Active Notified: 10/07/2019 Companies House Number: 12094034 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cei Keane Limited Status: Active Notified: 02/06/2020 Companies House Number: 12504979 Nature of Control

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

GB Norose Company Secretarial Services Limited Status: Ceased Notified: 10/07/2019 Ceased: 10/07/2019 Companies House Number: 04016745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Briola, Gintare Centre Park, Warrington, England Status: Active Notified: 18/07/2023 Date of Birth: 08/1985 Occupation: Portfolio Director Role: Director Country of Residence: England Nationality: Lithuanian

Coles, Barnaby Alistair Centre Park, Warrington, England Status: Active Notified: 10/07/2019 Date of Birth: 12/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hughes, Paul Kevin Centre Park, Warrington, England Status: Active Notified: 28/07/2020 Date of Birth: 07/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Usher, Kirsty Louise Centre Park, Warrington, England Status: Active Notified: 10/07/2019 Date of Birth: 05/1975 Occupation: Cfo Role: Director Country of Residence: Scotland Nationality: Scottish

Down, Helen Ruth Centre Park, Warrington, England Status: Ceased Notified: 28/07/2020 Ceased: 01/05/2022 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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CEI Keane JV Limited

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Persons with Significant Control (3)

Officers (5)