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Jméno	Cimbria (U.K.) Limited
Adresa	Abbey Park Abbey Park, Stareton Kenilworth CV8 2TQ
VAT ID (DIČ)	no VAT ID available
Company No.	00986514 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	74990 Non-trading company
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

GB A-S Cimbria Status: Active Notified: 31/12/2016 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Reid, Steve Forsyth, United States Status: Active Notified: 01/11/2024 Occupation: Finance And Accounting Role: Director Country of Residence: United States Nationality: American

Thomas, Jacob Brentwood, United States Status: Active Notified: 01/11/2024 Occupation: Operations And Business Development Role: Director Country of Residence: United States Nationality: American

Batkin, Roger Neil Kenilworth, England Status: Ceased Notified: 09/05/2017 Ceased: 01/11/2024 Date of Birth: 08/1968 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Frost, Adam Charles Kenilworth, England Status: Ceased Notified: 09/05/2017 Ceased: 01/11/2024 Date of Birth: 08/1980 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)