Všechny informace o:

Jméno	Cennox Diebold Limited
Adresa	Units 11 & 12 Admiralty Way Camberley GU15 3DT
VAT ID (DIČ)	no VAT ID available
Company No.	02056813 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	62020 Information technology consultancy activities 62030 Computer facilities management activities 62090 Other information technology service activities
Company Register Status	active
Previous Names	Diebold International 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

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

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Cennox Group Limited Status: Active Notified: 30/06/2017 Companies House Number: 06327804 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cennox Plc Status: Ceased Notified: 05/07/2017 Ceased: 07/07/2017 Companies House Number: 06327804 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

GB Diebold Self-Service Solutions Ltd Liability Company Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2017 Companies House Number: Ch-217-1000583-3 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Cockett, Nicholas Camberley, England Status: Active Notified: 30/06/2017 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Dodd, Roy David Camberley, England Status: Active Notified: 30/06/2017 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dodd, Roy David Camberley, England Status: Active Notified: 30/06/2017 Role: Secretary

Nation, Clive Matthew Camberley, England Status: Active Notified: 30/06/2017 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Cennox Diebold Limited

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Persons with Significant Control (3)

Officers (4)