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Nom	CBS Finance Holdings Limited
Adresse	C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11706177 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	CBS International Television Holdings 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Cbs Finance 1 Uk Limited Status: Active Notified: 17/09/2019 Companies House Number: 11977951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Columbia Broadcasting System Holdings Uk Limited Status: Ceased Notified: 30/11/2018 Ceased: 17/09/2019 Companies House Number: 11682614 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Fieldfisher Secretaries Limited, London, United Kingdom Status: Active Notified: 01/01/2023 Role: Secretary Nationality: British

Kreda, Laura 2 Swan Lane, London, United Kingdom Status: Active Notified: 27/08/2019 Date of Birth: 01/1976 Occupation: Senior Vice President Role: Director Country of Residence: United States Nationality: American

Lovejoy, Christopher 2 Swan Lane, London, United Kingdom Status: Active Notified: 27/08/2019 Date of Birth: 11/1980 Occupation: Senior Vice President Role: Director Country of Residence: United States Nationality: American

Moreno, Lorena 2 Swan Lane, London, United Kingdom Status: Active Notified: 27/08/2019 Date of Birth: 03/1980 Occupation: Vice President International Treasury Role: Director Country of Residence: United States Nationality: Mexican

Companies Controlled by This Company (1)

GB CBS Finance 2 UK Limited Status: Active Notified: 26/09/2019 Companies House Number: 11978262 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

CBS Finance Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)