All Information about:

Name	CII Holdco LTD
Address	Amp Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe Rotherham S60 5WG
VAT ID	no VAT ID available
Company No.	08745261 Show on Companies House
Accounts	small 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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Officers (4)

Source: Companies House

Poulsen, Jakob BaruËl Catcliffe, Rotherham, England Status: Active Notified: 13/12/2022 Date of Birth: 09/1972 Occupation: Partner At Copenhagen Infrastructure Par Role: Director Country of Residence: Denmark Nationality: Danish

SkakkebÆk, Christian Troels Catcliffe, Rotherham, England Status: Active Notified: 13/12/2022 Date of Birth: 02/1969 Occupation: Partner At Copenhagen Infrastructure Par Role: Director Country of Residence: Denmark Nationality: Danish

Smed, Torsten Lodberg Copenhagen, Denmark Status: Active Notified: 23/10/2013 Date of Birth: 03/1970 Occupation: Senior Partner Role: Director Country of Residence: Netherlands Nationality: Danish

SØrensen, Christina Grumstrup Catcliffe, Rotherham, England Status: Active Notified: 13/12/2022 Date of Birth: 09/1972 Occupation: Partner At Copenhagen Infrastructure Par Role: Director Country of Residence: Denmark Nationality: Danish

Companies Controlled by This Company (2)

GB Earlsburn Mezzanine Limited Status: Ceased Notified: 19/12/2017 Ceased: 22/12/2021 Companies House Number: 05637691 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%

Fruk Holdings NO.1 Limited Status: Ceased Notified: 30/06/2016 Ceased: 22/12/2021 Companies House Number: 05094900 Nature of Control

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

All Information about:

CII Holdco LTD

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Officers (4)

Companies Controlled by This Company (2)