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Nom	Cignpost Group Limited
Adresse	The Stables Peper Harow Godalming GU8 6BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09071774 Show on Companies House
Accounts	dormant last accounts made up to 30 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Farnborough X92 Limited Tenant Shop LTD MY Home Passport Limited Inchora Energy Limited Chorus Data 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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Companies Controlled by This Company
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GB Diamond (Inchora) Limited Status: Ceased Notified: 09/03/2020 Ceased: 22/04/2021 Companies House Number: 07967459 Nature of Control

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GB Inchora Home Limited Status: Ceased Notified: 31/03/2017 Ceased: 13/02/2020 Companies House Number: 10065870 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inchora Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Companies House Number: 07890586 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as trust

GB Inchora Limited Status: Ceased Notified: 13/02/2020 Ceased: 09/03/2020 Companies House Number: 07890586 Nature of Control

Ownership of shares - 75% or more

GB Inchora Limited Status: Ceased Notified: 22/04/2021 Ceased: 01/08/2024 Companies House Number: 07890586 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bascombe, Andrew Max Godalming, England Status: Active Notified: 06/08/2021 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whatley, Steve Dennis Chineham, Basingstoke, United Kingdom Status: Active Notified: 05/06/2014 Date of Birth: 11/1961 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cignpost Services Limited Status: Active Notified: 21/01/2025 Companies House Number: 08957224 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

HB Sales LTD Status: Ceased Notified: 21/06/2024 Ceased: 27/06/2024 Companies House Number: 15792741 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tenant Shop Home Services Limited Status: Ceased Notified: 22/04/2021 Ceased: 29/10/2024 Companies House Number: 09246840 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Cignpost Group Limited

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Persons with Significant Control (6)

Officers (2)

Companies Controlled by This Company (5)