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Nom	CIP Holdings Limited
Adresse	R2 Advisory Limited St Clements House 27 Clement's Lane London EC4N 7AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10462064 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	administration
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Pinchen, Jorden Status: Active Notified: 03/01/2017 Date of Birth: 12/1991 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%

Pinchen, Yazmin Status: Active Notified: 03/01/2017 Date of Birth: 06/1993 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%

Pinchen, Gary James Status: Ceased Notified: 03/11/2016 Ceased: 03/01/2017 Date of Birth: 08/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Curtis, Simon Benjamin 27 Clement'S Lane, London Status: Active Notified: 03/11/2016 Date of Birth: 07/1970 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

CIP Recruitment Solutions Limited Status: Active Notified: 04/11/2016 Companies House Number: 10462551 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB DCL Bidco57 LTD Status: Active Notified: 04/11/2016 Companies House Number: 10462735 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hamilton Mayday Limited Status: Active Notified: 04/11/2016 Companies House Number: 10462797 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lifeline Recruitment Service S Limited Status: Ceased Notified: 04/11/2016 Ceased: 15/09/2023 Companies House Number: 10462806 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:

CIP Holdings Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (4)