All Information about:

Name	CEI 8 UK Holdings Limited
Address	Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL
VAT ID	no VAT ID available
Company No.	12094058 Show on Companies House
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 (2)

Source: Companies House

GB Capital Dynamics Limited Status: Active Notified: 09/07/2019 Companies House Number: 02215798 Nature of Control

Significant influence or control

GB Norose Company Secretarial Services Limited Status: Ceased Notified: 09/07/2019 Ceased: 10/07/2019 Companies House Number: 04016745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Briola, Gintare Centre Park, Warrington, England Status: Active Notified: 01/04/2022 Date of Birth: 08/1985 Occupation: Portfolio Director Role: Director Country of Residence: England Nationality: Lithuanian

Coles, Barnaby Alistair Centre Park, Warrington, England Status: Active Notified: 09/07/2019 Date of Birth: 12/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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

Usher, Kirsty Louise Centre Park, Warrington, England Status: Active Notified: 09/07/2019 Date of Birth: 05/1975 Occupation: Cfo Role: Director Country of Residence: Scotland Nationality: Scottish

Eaves, Simon Richard Centre Park, Warrington, England Status: Ceased Notified: 09/07/2019 Ceased: 06/12/2024 Date of Birth: 07/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Welsh

Companies Controlled by This Company (1)

GB CEI 8 UK LTD Status: Active Notified: 09/07/2019 Companies House Number: 12094034 Nature of Control