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Name	CEI 9 UK Limited
Address	5th Floor, Horton House Exchange Flags Liverpool L2 3PF
VAT ID	no VAT ID available
Company No.	12958776 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Capital Dynamics Limited Status: Active Notified: 19/10/2020 Companies House Number: 02215798 Nature of Control

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bertagna, Dario Liverpool, England Status: Active Notified: 19/10/2020 Date of Birth: 05/1984 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Italian

Briola, Gintare Liverpool, England Status: Active Notified: 01/05/2022 Date of Birth: 08/1985 Occupation: Portfolio Director Role: Director Country of Residence: England Nationality: Lithuanian

Down, Helen Ruth Liverpool, England Status: Active Notified: 01/07/2023 Date of Birth: 03/1979 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Eaves, Simon Richard Liverpool, England Status: Active Notified: 19/10/2020 Date of Birth: 07/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Welsh

Hughes, Paul Kevin Liverpool, England Status: Active Notified: 19/07/2023 Date of Birth: 07/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Usher, Kirsty Louise Liverpool, England Status: Active Notified: 19/10/2020 Date of Birth: 05/1975 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: Scottish

Companies Controlled by This Company (1)

GB CEI 8 PR Holdco Limited Status: Active Notified: 03/11/2020 Companies House Number: 12458627 Nature of Control

Ownership of shares – More than 50% but not more than 75%

All Information about:

CEI 9 UK Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)