Všechny informace o:

Jméno	Credit Agricole CIB Marine Leasing Holdings Limited
Adresa	Broadwalk House 5 Appold Street London EC2A 2DA
VAT ID (DIČ)	no VAT ID available
Company No.	05998015 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Calyon Marine Leasing Holdings LTD
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 (1)

Source: Companies House

GB Credit Agricole Cib Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02182651 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Escoffier, Thibaud London, United Kingdom Status: Active Notified: 14/11/2006 Date of Birth: 02/1966 Occupation: Head Of London Shipping Role: Director Country of Residence: England Nationality: French

Subramanian, Dorai London, England Status: Active Notified: 01/06/2011 Date of Birth: 11/1965 Occupation: Deputy Country Senior Officer Role: Director Country of Residence: United Kingdom Nationality: British

Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 01/11/2013 Role: Secretary Nationality: British

Companies Controlled by This Company (5)

GB Everest Leasing Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 06423472 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Everest Leasing Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 06423472 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Matterhorn Leasing Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 06505736 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB S32 Leasing Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 05997392 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Snowdon Leasing Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 06419497 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:

Credit Agricole CIB Marine Leasing Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (5)