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Nom	CCL Dormant Company Limited
Adresse	C/O Memery Crystal 165 Fleet Street London EC4A 2DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11491052 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Convex Capital Limited Convex Corporate Finance Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Convex Group (Holdings) Limited Status: Active Notified: 30/07/2018 Companies House Number: 11490871 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Asamoah, Isaac London, England Status: Active Notified: 11/01/2023 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Campbell, Thomas London, England Status: Active Notified: 11/01/2023 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Divers, Jon London, England Status: Active Notified: 11/01/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcnair, Kevin Hayes London, England Status: Active Notified: 21/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: American

Asamoah, Isaac Spencer Kwadwo London, England Status: Ceased Notified: 11/01/2023 Ceased: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Campbell, Thomas Joseph London, England Status: Ceased Notified: 11/01/2023 Ceased: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Edge, James London, England Status: Ceased Notified: 11/01/2023 Ceased: 28/03/2024 Date of Birth: 12/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

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CCL Dormant Company Limited

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Persons with Significant Control (1)

Officers (7)