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Nom	CGI Corporate Holdings Limited
Adresse	20 Fenchurch Street 14th Floor London EC3M 3BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04944297 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Logicacmg Corporate Holdings 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Logica Limited Status: Active Notified: 06/04/2016 Companies House Number: 01631639 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Eades, Darryl 14th Floor, London, United Kingdom Status: Active Notified: 23/10/2020 Date of Birth: 10/1977 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Landry Maltais, Sarah 14th Floor, London, United Kingdom Status: Active Notified: 25/04/2018 Role: Secretary

Mcgeehan, Tara 14th Floor, London, United Kingdom Status: Active Notified: 19/01/2018 Date of Birth: 03/1967 Occupation: Businesswoman Role: Director Country of Residence: England Nationality: British

Perron, Steve 14th Floor, London, United Kingdom Status: Active Notified: 16/01/2023 Date of Birth: 09/1970 Occupation: Executive Vice-President & Chief Financi Role: Director Country of Residence: Canada Nationality: Canadian

Floydd, William James Spencer Green Park, Reading Status: Ceased Notified: 31/07/2012 Ceased: 31/08/2012 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB CGI Nordic Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05448332 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CMG Limited Status: Active Notified: 06/04/2016 Companies House Number: 00930965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

CGI Corporate Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)