All Information about:

Name	CIP (QR8) Nominees Limited
Address	First Floor 12/14 Masons Avenue London EC2V 5BT
VAT ID	no VAT ID available
Company No.	13257492 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	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

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

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Passion Capital Investments Ii Llp Status: Active Notified: 24/10/2024 Companies House Number: Oc413439 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Tricor Secretaries Limited Status: Ceased Notified: 10/03/2021 Ceased: 24/10/2024 Companies House Number: 02270497 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (9)

Source: Companies House

Bennett, Gregory James London, United Kingdom Status: Active Notified: 24/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dighero, Robert Simon London, United Kingdom Status: Active Notified: 24/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jenkins, Andrew Barry 57 Bermondsey Street, London, United Kingdom Status: Active Notified: 24/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Orde, William David London, United Kingdom Status: Active Notified: 24/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tricor Corporate Secretaries Limited, 50 Mark Lane, London, England Status: Active Notified: 10/03/2021 Role: Secretary

Long, Anna Shih-Li 57 Bermondsey Street, London, United Kingdom Status: Ceased Notified: 10/03/2021 Ceased: 24/10/2024 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Stephen John London, England Status: Ceased Notified: 10/03/2021 Ceased: 10/06/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rowe, John Edward 57 Bermondsey Street, London, United Kingdom Status: Ceased Notified: 10/03/2021 Ceased: 24/10/2024 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Tricor Corporate Secretaries Limited 50 Broadway, London, United Kingdom, SW1H 0DB Status: Ceased Notified: 10/03/2021 Ceased: 24/11/2023 Role: Corporate-Secretary Companies House Number: 07566766

All Information about:

CIP (QR8) Nominees Limited

Quick access

Persons with Significant Control (2)

Officers (9)