Všechny informace o:

Jméno	Curzon Group Holdings Limited
Adresa	Finsgate 5-7 Cranwood Street London EC1V 9EE
VAT ID (DIČ)	no VAT ID available
Company No.	10923891 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21. srpen 2017
Accounts	NO ACCOUNTS FILED
Sector (SIC)	82990 - Other business support service activities n.e.c.
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Clarke, Nicholas Antony Status: Active Notified: 21/08/2017 Date of Birth: 03/1961 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

Clarke, Nicholas Antony London, United Kingdom Status: Active Notified: 21/08/2017 Date of Birth: 03/1961 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Page, Martin John London, United Kingdom Status: Active Notified: 21/08/2017 Date of Birth: 09/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Midus Holdings Limited Status: Ceased Notified: 24/08/2017 Ceased: 05/10/2017 Companies House Number: 10932353 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Serasolve Holdings Limited Status: Ceased Notified: 24/08/2017 Ceased: 05/10/2017 Companies House Number: 10932356 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Curzon Group Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)