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Nom	Cleveland UK Holding Company Limited
Adresse	79 Weston Street London SE1 3RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11924028 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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

Cleveland, Emma Maree Status: Active Notified: 03/04/2019 Date of Birth: 06/1979 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%

Cleveland, Grant Graham Status: Active Notified: 03/04/2019 Date of Birth: 11/1979 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 (2)

Source: Companies House

Cleveland, Emma Maree London, England Status: Active Notified: 03/04/2019 Date of Birth: 06/1979 Occupation: Specialist Technical Advisor Role: Director Country of Residence: England Nationality: British

Cleveland, Grant Graham London, England Status: Active Notified: 03/04/2019 Date of Birth: 11/1979 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

Cleveland & CO Associates LTD Status: Active Notified: 24/12/2019 Companies House Number: 07871988 Nature of Control

Ownership of shares - 75% or more

GB Cleveland R&D Limited Status: Active Notified: 31/08/2022 Companies House Number: 14327386 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cleveland SPV I Limited Status: Active Notified: 24/12/2019 Companies House Number: 11281737 Nature of Control

Ownership of shares - 75% or more

GB Cleveland SPV II Limited Status: Active Notified: 12/04/2019 Companies House Number: 11581389 Nature of Control

Ownership of shares - 75% or more

Cleveland SPV III Limited Status: Active Notified: 23/06/2023 Companies House Number: 14956126 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Toutes les informations sur:

Cleveland UK Holding Company Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (5)