All Information about:

Name	CGH UK Acquisition Company Limited
Address	8th Floor Berkeley Square House Berkeley Square London W1J 6DB
VAT ID	no VAT ID available
Company No.	11006353 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	64205 - 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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Glasser, Morgan New York, United States Status: Active Notified: 28/04/2023 Date of Birth: 05/1979 Occupation: Director Of International Business Plann Role: Director Country of Residence: United States Nationality: American

Harte, Francis ("frank") New York, United States Status: Active Notified: 27/09/2022 Date of Birth: 12/1961 Occupation: Senior Vice President & Cfo Of New York Role: Director Country of Residence: United States Nationality: American

Harte, Francis Michael, Director New York, United States Status: Active Notified: 27/09/2022 Occupation: Senior Vice President & Cfo Of New York Life Inves Role: Director Country of Residence: United States Nationality: American

Maldague, Jean-Yves Strassen, Luxembourg Status: Active Notified: 28/04/2023 Date of Birth: 02/1966 Occupation: Managing Director Of Candriam Role: Director Country of Residence: Luxembourg Nationality: Belgian

Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 10/10/2017 Role: Secretary Nationality: Other

Companies Controlled by This Company (2)

GB Tristan Capital Partners Holdings Limited Status: Active Notified: 31/01/2018 Companies House Number: 07323835 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tristan Equity Partners (GP) Limited Status: Active Notified: 03/07/2023 Companies House Number: 07371234 Nature of Control