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Nom	CIT Group Limited
Adresse	50 Jermyn Street London SW1Y 6LX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 décembre 2020
Company Register Address	1st Floor 1 Red Place London W1K 6PL
Société Numéro de Registre	03477373 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	CIT Group Limited \| CIT International
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Barroll Brown, John Status: Active Notified: 06/04/2016 Date of Birth: 09/1951 Nature of Control

Significant influence or control as firm

GB Cit Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2018 Companies House Number: 00000125 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Barroll Brown, John London, England Status: Active Notified: 08/12/1997 Date of Birth: 09/1951 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Finch, Thomas Patrick London, England Status: Active Notified: 27/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nicholls, Edward London, England Status: Active Notified: 05/03/2015 Role: Secretary

Hooper, Christopher Geoffrey, Douglas London, England Status: Ceased Notified: 01/01/2022 Ceased: 19/03/2024 Date of Birth: 01/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnston, Craig Andrew London, England Status: Ceased Notified: 01/01/2022 Ceased: 25/02/2020 Date of Birth: 03/1970 Occupation: Company Director, Investor Relations Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB CIT Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2019 Companies House Number: 09775949 Nature of Control

Ownership of shares - 75% or more

GB CIT Investments NO. 2 Limited Status: Ceased Notified: 07/09/2017 Ceased: 23/10/2017 Companies House Number: 10951720 Nature of Control

Ownership of shares - 75% or more

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CIT Group Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)