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Nom	Cifco Capital Limited
Adresse	C/O B&Msdc Endeavour House 8 Russell Road Ipswich IP1 2BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10814415 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
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Persons with Significant Control (4)

Source: Companies House

GB Bdc (Suffolk Holdings) Limited Status: Active Notified: 12/06/2017 Companies House Number: 10812722 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Msdc (Suffolk Holdings) Limited Status: Active Notified: 12/06/2017 Companies House Number: 10812689 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Babergh District Council Status: Ceased Notified: 12/06/2017 Ceased: 12/06/2017 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Mid Suffolk District Council Status: Ceased Notified: 12/06/2017 Ceased: 12/06/2017 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Brightman, Emily Jane 8 Russell Road, Ipswich, Suffolk, United Kingdom Status: Active Notified: 31/01/2019 Date of Birth: 10/1976 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Cooke, Henry William 8 Russell Road, Ipswich, Suffolk, United Kingdom Status: Active Notified: 12/06/2017 Date of Birth: 02/1963 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Davies, Austin Brian 8 Russell Road, Ipswich, Suffolk, United Kingdom Status: Active Notified: 14/06/2023 Date of Birth: 10/1958 Occupation: Property Role: Director Country of Residence: England Nationality: British

Haworth, Christopher Bury Road, Thetford, Norfolk, United Kingdom Status: Active Notified: 12/06/2017 Date of Birth: 11/1951 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Sargeantson, Mark Justin Earl Soham, Woodbridge, Suffolk, United Kingdom Status: Active Notified: 12/06/2017 Date of Birth: 12/1952 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: English

Ward, John Patrick Lee 8 Russell Road, Ipswich, Suffolk, United Kingdom Status: Active Notified: 14/06/2023 Date of Birth: 07/1957 Occupation: Property Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Cosgrove WAY Estate Management Company Limited Status: Ceased Notified: 30/10/2020 Ceased: 28/06/2021 Companies House Number: 12132486 Nature of Control

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

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Cifco Capital Limited

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (1)