Všechny informace o:

Jméno	Cmes Holdings Limited
Adresa	1 London Road Ipswich IP1 2HA
VAT ID (DIČ)	no VAT ID available
Company No.	12768351 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27. červenec 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 - Activities of other holding companies 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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Manning, Christopher Kevin Status: Active Notified: 27/07/2020 Date of Birth: 05/1985 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%

Right to appoint and remove directors

Smith, Edward Warren Status: Ceased Notified: 27/07/2020 Ceased: 16/06/2021 Date of Birth: 01/1986 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%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Manning, Christopher Kevin Ipswich, England Status: Active Notified: 27/07/2020 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Accelerate Kitchen & Bathrooms Limited Status: Active Notified: 12/08/2020 Companies House Number: 12808046 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Accelerate Plumbing & Heating Limited Status: Active Notified: 12/08/2020 Companies House Number: 12807450 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Accelerate Ventilation Limited Status: Active Notified: 12/08/2020 Companies House Number: 12808317 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:

Cmes Holdings Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (3)