Všechny informace o:

Jméno	C2BR Limited
Adresa	24 Bownder Treveli Lane Newquay TR8 4GE
VAT ID (DIČ)	no VAT ID available
Company No.	11285514 Show on Companies House
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 (2)

Source: Companies House

Stobbs, Jonathan Status: Active Notified: 03/04/2018 Date of Birth: 02/1979 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%

Stobbs, Lisa Status: Ceased Notified: 03/04/2018 Ceased: 11/01/2019 Date of Birth: 03/1978 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%

Officers (1)

Source: Companies House

Stobbs, Jonathan Spencers Wood, United Kingdom Status: Active Notified: 03/04/2018 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: South African

Companies Controlled by This Company (3)

GB Adamo Homes UK Limited Status: Active Notified: 11/09/2018 Companies House Number: 11470337 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thames Regional Limited Status: Active Notified: 01/06/2018 Companies House Number: 09368374 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%

Adamo Group Limited Status: Ceased Notified: 23/05/2018 Ceased: 01/01/2021 Companies House Number: 11377083 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:

C2BR Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (3)