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Nom	24I Holdings Limited
Adresse	Botanic House 100 Hills Road Cambridge CB2 1PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12075082 Show on Companies House
Accounts	full last accounts made up to 30 novembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Robbie Holdings 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Amino Holdings Limited Status: Active Notified: 28/06/2019 Companies House Number: 03295683 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Carlisle, Mark Andrew Russell Cambridge, United Kingdom Status: Active Notified: 28/06/2019 Date of Birth: 04/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Carlisle, Mark Andrew Russell Cambridge, United Kingdom Status: Active Notified: 10/01/2024 Role: Secretary

Mcgarva, Donald Kevin Cambridge, United Kingdom Status: Active Notified: 28/06/2019 Date of Birth: 05/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Hart, Robert Edwin Cambridge, United Kingdom Status: Ceased Notified: 05/02/2021 Ceased: 09/01/2024 Role: Secretary

Companies Controlled by This Company (1)

24I Unit Media Limited Status: Active Notified: 04/04/2022 Companies House Number: 05054992 Nature of Control