All Information about:

Name	CKI UK CO 5 Limited
Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ
VAT ID	no VAT ID available
Company No.	07509455 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	CKH UK CO 5 Limited Intercede 2398 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Cki Uk Co 6 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07509449 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Chan, Loi Shun 2 Queen'S Road Central, Hong Kong Status: Active Notified: 31/07/2016 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Hunter, Andrew John 81-95 Peak Road, The Peak, Hong Kong, Hong Kong Status: Active Notified: 22/02/2011 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kam, Hing Lam Estoril Court 55 Garden Road, Hong Kong, Hong Kong Status: Active Notified: 25/07/2011 Date of Birth: 10/1946 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Macrae, Duncan Nicholas Pity Me, Durham Status: Active Notified: 18/01/2012 Date of Birth: 09/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Mottram, Heidi Pity Me, Durham, United Kingdom Status: Active Notified: 18/01/2012 Date of Birth: 03/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Somerville, Richard William Peter Pity Me, Durham, County Durham Status: Active Notified: 08/10/2021 Role: Secretary

Companies Controlled by This Company (2)

GB Northumbrian Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03114615 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Northumbrian Water Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04760441 Nature of Control