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Nom	CEI Clwyd Limited
Adresse	Ground Floor Ibis House Ibis Court, Centre Park Warrington WA1 1RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14261901 Show on Companies House
Accounts	micro-entity
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
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Persons with Significant Control (2)

Source: Companies House

GB Capital Dynamics Limited Status: Active Notified: 28/07/2022 Companies House Number: 02215798 Nature of Control

Significant influence or control

GB Capital Dynamics Cei (Clwyd), Lp Status: Ceased Notified: 28/07/2022 Ceased: 28/07/2022 Companies House Number: Sl035732 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Bertagna, Dario Ibis Court, Centre Park, Warrington, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 05/1984 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Italian

Coles, Barnaby Alistair Ibis Court, Centre Park, Warrington, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 12/1984 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Down, Helen Ruth Ibis Court, Centre Park, Warrington, United Kingdom Status: Active Notified: 08/03/2023 Date of Birth: 03/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: English

Usher, Kirsty Louise Ibis Court, Centre Park, Warrington, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 05/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: Scottish

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CEI Clwyd Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)