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Nom	CMS Cameron Mckenna Holdings Limited
Adresse	Cannon Place 78 Cannon Street London EC4N 6AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06192463 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (2)

Source: Companies House

GB Cannon Place Holdings Limited Status: Active Notified: 07/11/2024 Companies House Number: 15532347 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cms (Nominees) Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/11/2024 Companies House Number: 02640284 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Millar, Stephen Samuel Alexander London, England Status: Active Notified: 18/07/2016 Date of Birth: 11/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Mitre Secretaries Limited, London, England Status: Active Notified: 29/03/2007 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Olswang Cosec Limited Status: Ceased Notified: 22/11/2022 Ceased: 07/11/2024 Companies House Number: 04051235 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:

CMS Cameron Mckenna Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)