Toutes les informations sur:

Nom	Cinven Foundation
Adresse	London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06428771 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
Statut de Société	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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Cinven Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03162555 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Crewe, Maxim Devin London, United Kingdom Status: Active Notified: 05/09/2022 Date of Birth: 12/1980 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Osnabrug, Benjamin Jacobus London, United Kingdom Status: Active Notified: 07/09/2022 Date of Birth: 08/1979 Occupation: Associate Role: Director Country of Residence: United Kingdom Nationality: Dutch

Perkins, Tracey Louise London Status: Active Notified: 22/07/2016 Role: Secretary

Rawes, Caroline Rachel London, United Kingdom Status: Active Notified: 07/09/2022 Date of Birth: 10/1967 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Raymond, Alison Marie London, United Kingdom Status: Active Notified: 18/07/2023 Date of Birth: 03/1980 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Verity-Thomas, Sarah Ruth Elizabeth London Status: Active Notified: 23/04/2021 Date of Birth: 07/1980 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Maydon, Vanessa Jayne London Status: Ceased Notified: 16/12/2013 Ceased: 31/05/2022 Occupation: Communications Director Role: Director Country of Residence: United Kingdom Nationality: British

Sabben-Clare, Matthew James London Status: Ceased Notified: 01/01/2011 Ceased: 17/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Cinven Foundation

Quick access

Persons with Significant Control (1)

Officers (8)