Toutes les informations sur:

Nom	Cyan Intelligent Asset Managers Limited
Adresse	Building 1000 Kings Reach Yew Street Stockport SK4 2HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13500438 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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

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 (1)

Source: Companies House

GB Equity Solutions Asset Management Limited Status: Active Notified: 08/07/2021 Companies House Number: 07974362 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 (6)

Source: Companies House

Dwan, Michael Stockport, United Kingdom Status: Active Notified: 08/07/2021 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Edghill, Timothy James Dugdale Stockport, United Kingdom Status: Active Notified: 21/04/2022 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

North Consulting Limited, Stockport, England Status: Active Notified: 21/04/2022 Role: Secretary Nationality: Other

Nowacki Hiebeler, Carrie Stockport, United Kingdom Status: Active Notified: 21/04/2022 Date of Birth: 08/1975 Occupation: Managing Partner Role: Director Country of Residence: United States Nationality: American

Nowacki Hiebeler, Carrie, Ms. Stockport, United Kingdom Status: Ceased Notified: 21/04/2022 Ceased: 19/01/2024 Occupation: Managing Partner Role: Director Country of Residence: United States Nationality: American

Simmers, Jason Stockport, United Kingdom Status: Ceased Notified: 21/04/2022 Ceased: 04/04/2024 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Toutes les informations sur:

Cyan Intelligent Asset Managers Limited

Quick access

Persons with Significant Control (1)

Officers (6)