Všechny informace o:

Jméno	Cicm (Services) Limited
Adresa	1 Accent Park Orton Southgate Peterborough PE2 6XS
VAT ID (DIČ)	no VAT ID available
Company No.	02707375 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2022
Sector (SIC)	85590 Other education n.e.c.
Company Register Status	active
Previous Names	Institute of Credit Management (Services) Limited
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 (1)

Source: Companies House

GB Chartered Institute Of Credit Management Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Chapple, Sue Carol Orton Southgate, Peterborough, England Status: Active Notified: 04/02/2020 Date of Birth: 06/1963 Occupation: Interim Chief Executive Role: Director Country of Residence: England Nationality: British

Jinks, Neil Richard Orton Southgate, Peterborough, England Status: Active Notified: 29/01/2024 Occupation: Client Success Director Role: Director Country of Residence: England Nationality: British

Nolan, Debra Tara Orton Southgate, Peterborough, England Status: Active Notified: 04/09/2018 Date of Birth: 08/1969 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Rice, Phil Colin Orton Southgate, Peterborough, England Status: Ceased Notified: 08/09/2020 Ceased: 31/12/2023 Date of Birth: 06/1956 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Cicm (Services) Limited

Quick access

Persons with Significant Control (1)

Officers (4)