Toutes les informations sur:

Nom	CBS Offshore Networks Holdings Limited
Adresse	C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12156965 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

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

Persons with Significant Control (2)

Source: Companies House

GB Paramount Global Status: Active Notified: 31/12/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cbs Corporation Status: Ceased Notified: 14/08/2019 Ceased: 31/12/2019 Companies House Number: 02106821 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Fieldfisher Secretaries Limited, London, United Kingdom Status: Active Notified: 01/01/2023 Role: Secretary Nationality: British

Gubbini, Gianluca London, England Status: Active Notified: 04/12/2020 Date of Birth: 08/1966 Occupation: Treasury Director Role: Director Country of Residence: England Nationality: Italian

Lovejoy, Christopher 2 Swan Lane, London, United Kingdom Status: Active Notified: 05/09/2019 Date of Birth: 11/1980 Occupation: Senior Vice President Role: Director Country of Residence: United States Nationality: American

Converse, Lou Allison Lemmon New York, United States Status: Ceased Notified: 04/12/2020 Ceased: 17/02/2024 Date of Birth: 07/1961 Occupation: Finance Executive Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

GB CBS Acquisition Holdings Limited Status: Active Notified: 24/09/2019 Companies House Number: 12156692 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CBS Finance 1 UK Limited Status: Ceased Notified: 24/09/2019 Ceased: 26/09/2019 Companies House Number: 11977951 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:

CBS Offshore Networks Holdings Limited

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)