Toutes les informations sur:

Nom	Citysprint (UK) Holdings Limited
Adresse	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09987453 Show on Companies House
Noms Précédents	Frederick Topco 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ldc V Lp Status: Active Notified: 06/04/2016 Nature of Control

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

Officers (5)

Source: Companies House

Aston, Steve London Status: Active Notified: 22/10/2019 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coulton, Chris Martin London Status: Active Notified: 24/07/2020 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Halford, Jonathan London Status: Active Notified: 02/04/2019 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

West, Gary James London Status: Active Notified: 29/07/2020 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, David Michael London Status: Active Notified: 24/07/2020 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Citysprint (UK) Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09988809 Nature of Control

Ownership of shares - 75% or more

GB Citysprint (UK) Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09988601 Nature of Control

Ownership of shares - 75% or more

GB Citysprint (UK) Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2020 Companies House Number: 07419353 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Citysprint (UK) Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)