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Nom	CIT Investments Limited
Adresse	1st Floor 1 Red Place London W1K 6PL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09775949 Show on Companies House
Accounts	small last accounts made up to 31 mars 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Brown, John Barroll Status: Active Notified: 26/03/2019 Date of Birth: 09/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Barroll Brown, John Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2017 Date of Birth: 09/1951 Nature of Control

Significant influence or control

GB Cit Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2019 Companies House Number: 03477373 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Finch, Thomas London, England Status: Active Notified: 31/12/2021 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Finch, Thomas Patrick London, England Status: Active Notified: 31/12/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Johnston, Craig Andrew London, England Status: Active Notified: 14/09/2015 Date of Birth: 03/1970 Occupation: Investor Relations Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB CIT (GGH) Limited Status: Active Notified: 10/12/2020 Companies House Number: 13074498 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CIT (SA) Limited Status: Active Notified: 07/12/2021 Companies House Number: 13787859 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

CIT Investments Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)