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Name	Citation ISO Certification Limited
Address	Kings Court Water Lane Wilmslow SK9 5AR
VAT ID	no VAT ID available
Company No.	09512735 Show on Companies House
Previous Names	QMS International Limited Citation Acquisitions Limited
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 Citation Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04104682 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Morris, Christopher Paul Wilmslow, Cheshire Status: Active Notified: 26/03/2015 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stewart, Matthew Hartley Wilmslow Status: Active Notified: 02/08/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Wann, Eloise Wilmslow, Cheshire Status: Active Notified: 19/04/2017 Date of Birth: 09/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Stacey, Matthew Brian Wilmslow Status: Ceased Notified: 05/05/2015 Ceased: 02/08/2023 Date of Birth: 11/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Citation ISO Certification Limited

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Persons with Significant Control (1)

Officers (4)