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Nom	Corporate Citizenship Limited
Adresse	1 Bartholomew Lane London EC2N 2AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03313879 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	The Corporate Citizenship Company 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Chime Communications Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2019 Companies House Number: 01983857 Nature of Control

Ownership of shares - 75% or more

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GB Vccp Holdings Limited Status: Ceased Notified: 11/12/2019 Ceased: 24/03/2021 Companies House Number: 07873955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Andrews, Bradley Garnet London, United Kingdom Status: Active Notified: 01/07/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Canadian

Edwards, Alan Jonathan London, United Kingdom Status: Active Notified: 24/03/2021 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Intertrust (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 08/08/2023 Role: Corporate-Secretary Companies House Number: 06307550

Mcglynn, Catherine Amanda London, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Penhall, Neil Christopher London, United Kingdom Status: Ceased Notified: 24/03/2021 Ceased: 01/07/2024 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Corporate Citizenship Limited

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Persons with Significant Control (3)

Officers (5)