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Nom	Citation Hero Limited
Adresse	Kings Court Water Lane Wilmslow SK9 5AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14607631 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Aghoco 2252 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 (2)

Source: Companies House

GB Citation Holdings Limited Status: Active Notified: 14/03/2023 Companies House Number: 04104682 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inhoco Formations Limited Status: Ceased Notified: 20/01/2023 Ceased: 14/03/2023 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

A G Secretarial Limited, London, United Kingdom Status: Active Notified: 20/01/2023 Role: Secretary Nationality: British

Best, Mark David William Wilmslow, Cheshire, United Kingdom Status: Active Notified: 14/03/2023 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stabbins, Richard Alexander Wilmslow, Cheshire, United Kingdom Status: Active Notified: 14/03/2023 Date of Birth: 08/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Wann, Eloise Wilmslow, Cheshire, United Kingdom Status: Active Notified: 14/03/2023 Date of Birth: 09/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Citation Hero Limited

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Persons with Significant Control (2)

Officers (4)