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Name	Kirly CB LTD
Address	Richmond House 16-20 Regent Street Cambridge CB2 1DB
VAT ID	no VAT ID available
Company No.	10537173 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22 December 2016
Accounts	DORMANT last accounts made up to 30 April 2019
Sector (SIC)	74990 - Non-trading company
Previous Names	NW Brown Corporate Benefits 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Nw Brown Group Ltd Status: Active Notified: 22/12/2016 Companies House Number: 03917262 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Johnson, Marcus Walter Cambridge, England Status: Active Notified: 25/10/2019 Date of Birth: 01/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tolond, Michael James Cambridge, United Kingdom Status: Active Notified: 22/12/2016 Role: Secretary

Phillips, Oliver William Cambridge, United Kingdom Status: Ceased Notified: 02/06/2017 Ceased: 25/10/2019 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Kirly CB LTD

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Persons with Significant Control (1)

Officers (3)