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Jméno	C5 Holdings (UK) Limited
Adresa	4th Floor, Savile Row House 7 Vigo Street London W1S 3HF
VAT ID (DIČ)	no VAT ID available
Company No.	09079290 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
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
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Pienaar, Andries Daniel Faber Status: Active Notified: 06/04/2016 Date of Birth: 03/1970 Nature of Control

Significant influence or control

Battisti, Marcos Status: Ceased Notified: 13/09/2017 Ceased: 28/06/2019 Date of Birth: 09/1969 Nature of Control

Significant influence or control

Freeman, Daniel Marc Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2019 Date of Birth: 08/1976 Nature of Control

Significant influence or control

Garland, Michael Charles Status: Ceased Notified: 13/09/2017 Ceased: 24/06/2019 Date of Birth: 04/1957 Nature of Control

Significant influence or control

Gold, David Laurence Status: Ceased Notified: 06/04/2016 Ceased: 04/07/2019 Date of Birth: 03/1951 Nature of Control

Significant influence or control

Paniguian, Richard Leon Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2017 Date of Birth: 07/1949 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Pienaar, Andries Daniel Faber London, England Status: Active Notified: 10/06/2014 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

C5 Accelerate Limited Status: Active Notified: 06/04/2016 Companies House Number: 09091922 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

C5 Accelerate Limited Status: Active Notified: 06/04/2016 Companies House Number: 09091922 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

C5 Capital LTD Status: Active Notified: 06/04/2016 Companies House Number: 07015428 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%