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Nom	Ccib 2011 Limited
Adresse	Unit 4 Acorn Business Park Commercial Gate Mansfield NG18 1EX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07499557 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	74990 Non-trading company
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Revans, Ian Status: Active Notified: 06/04/2016 Date of Birth: 05/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Robinson, Shaun Philip Status: Active Notified: 06/04/2016 Date of Birth: 12/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Revans, Heather Jayne Commercial Gate, Mansfield, Nottinghamshire, United Kingdom Status: Active Notified: 20/01/2011 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Revans, Ian Commercial Gate, Mansfield, Nottinghamshire, United Kingdom Status: Active Notified: 20/01/2011 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robinson, Diane Russell Commercial Gate, Mansfield, Nottinghamshire, United Kingdom Status: Active Notified: 20/01/2011 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robinson, Shaun Philip Commercial Gate, Mansfield, Nottinghamshire, United Kingdom Status: Active Notified: 20/01/2011 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Commercial and Construction Insurance Brokers Limited Status: Active Notified: 06/04/2016 Companies House Number: 03672300 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Ccib 2011 Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)