All Information about:

Name	Cend Limited
Address	Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF
VAT ID	no VAT ID available
Company No.	04067712 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	47990 - Other retail sale not in stores, stalls or markets
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 (3)

Source: Companies House

GB Thg Operations Holdings Limited Status: Active Notified: 11/12/2019 Companies House Number: 12242084 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB The Hut Ihc Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2019 Companies House Number: 07907458 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Thg Intermediate Opco Limited Status: Ceased Notified: 11/12/2019 Ceased: 11/12/2019 Companies House Number: 12297092 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gallemore, John Andrew Ringway, Altrincham, United Kingdom Status: Active Notified: 31/05/2011 Date of Birth: 03/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Pochin, James Ringway, Altrincham, United Kingdom Status: Active Notified: 31/05/2011 Role: Secretary

Pochin, James Patrick Ringway, Altrincham, United Kingdom Status: Active Notified: 01/12/2014 Date of Birth: 10/1976 Occupation: Group Legal Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cend Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (5)