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Nom	Cloud Nine International Limited
Adresse	Unit A2 Hornbeam Square West Harrogate North Yorkshire HG2 8PA
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.	11 mars 2018
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.	16 janvier 2019
Société Numéro de Registre	10841376 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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 (3)

Source: Companies House

Cho, Wansu Status: Active Notified: 09/03/2018 Date of Birth: 11/1976 Nature of Control

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

Rae, Gavin Paul Status: Active Notified: 09/03/2018 Date of Birth: 11/1968 Nature of Control

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

Rae, Martin Andrew Status: Active Notified: 29/06/2017 Date of Birth: 08/1966 Nature of Control

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

Officers (4)

Source: Companies House

Rae, Gavin Paul Harrogate, England Status: Active Notified: 26/02/2018 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rae, Martin Harrogate, North Yorkshire, England Status: Active Notified: 29/06/2017 Role: Secretary

Rae, Martin Andrew Harrogate, North Yorkshire, England Status: Active Notified: 29/06/2017 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Emmett, Daniel Anthony Harrogate, England Status: Ceased Notified: 22/12/2023 Ceased: 29/03/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Master Distributor LTD Status: Active Notified: 09/03/2018 Companies House Number: 07079855 Nature of Control

Ownership of shares - 75% or more

Master Distributor Limited Status: Active Notified: 09/03/2018 Companies House Number: 07079855 Nature of Control

Ownership of shares - 75% or more

Unil C9 Limited | Cloud Nine, C9, Cloud 9 Status: Active Notified: 09/03/2018 Companies House Number: 06900614 Nature of Control

Ownership of shares - 75% or more

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Cloud Nine International Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (3)