All Information about:

Name	CI IV Slough Holdco2 LTD
Address	Amp Technology Centre Advanced Manufacturing Park Brunel Way Rotherham S60 5WG
VAT ID	no VAT ID available
Company No.	12532853 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	CI III Slough Holdco2 LTD
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
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Persons with Significant Control (3)

Source: Companies House

GB Ci Iv Slough Holdco1 Ltd Status: Active Notified: 24/03/2020 Companies House Number: 12531199 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ci Iv Cooperatief U.A Status: Ceased Notified: 24/03/2020 Ceased: 24/03/2020 Companies House Number: 81657994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ci Iv Slough Holdco1 Ltd Status: Ceased Notified: 24/03/2020 Ceased: 24/03/2020 Companies House Number: 12531199 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

Bonnar, Ronnie Brunel Way, Rotherham, United Kingdom Status: Active Notified: 26/02/2021 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newbery, Mark Brunel Way, Rotherham, United Kingdom Status: Active Notified: 26/02/2021 Date of Birth: 03/1957 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Vistra Cosec Limited, Bristol, England Status: Active Notified: 14/03/2022 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

Sseslough Multifuel Holdco Limited Status: Active Notified: 02/04/2020 Companies House Number: 12525388 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%

All Information about:

CI IV Slough Holdco2 LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)