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Nom	Cessi Limited
Adresse	37 Chorlton Street Manchester Greater Manchester M1 3HN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 décembre 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	27 novembre 2022
Company Register Address	Lucas Ross Limited C/O Stanmore House 64-68 Manchester M26 2JS
Société Numéro de Registre	08528455 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	liquidation
Noms Précédents	Cessi Limited \| Churchills
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Cessi Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08522639 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Sibbald, Graeme Michael Manchester Status: Active Notified: 14/05/2013 Role: Secretary

Sibbald, Graeme Michael Devonshire Street North, Manchester, England Status: Active Notified: 30/10/2019 Date of Birth: 03/1976 Occupation: Accounatant Role: Director Country of Residence: England Nationality: British

Sibbald, Graeme Michael, Mr. Manchester Status: Active Notified: 30/10/2019 Occupation: Accounatant Role: Director Country of Residence: England Nationality: British

Sibbald, Michael Robert Manchester Status: Active Notified: 14/05/2013 Date of Birth: 08/1948 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)

GB Jolly John Limited Status: Active Notified: 06/04/2016 Companies House Number: 08532276 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Cessi Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)