Toutes les informations sur:

Nom	CI Developers Limited
Adresse	71-75 Shelton Street London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11323307 Show on Companies House
Statut de Société	Dissolved
Fondé	23 avril 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion 70229 - Conseil pour les affaires et autres conseils de gestion 84110 - Administration publique générale 96090 - Autres services personnels n.c.a.
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 (2)

Source: Companies House

Biyong-Bardet, Yannick Status: Active Notified: 23/04/2018 Date of Birth: 04/1976 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%

GB Hallcross Partners Limited Status: Active Notified: 23/04/2018 Companies House Number: 10795393 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

Biyong-Bardet, Yannick Paris, France Status: Active Notified: 23/04/2018 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: France Nationality: French

Hallcross Partners Limited, 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC 2H 9J Status: Active Notified: 23/04/2018 Role: Director

Toutes les informations sur:

CI Developers Limited

Quick access

Persons with Significant Control (2)

Officers (2)