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Nom	CNC Inversiones Limited
Adresse	Booths Park 3, Booths Park Chelford Road Knutsford WA16 8GS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 mars 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	30 avril 2022
Société Numéro de Registre	11136082 Show on Companies House
Accounts	group last accounts made up to 30 juin 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	GSR International LTD GSR London LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (3)

Source: Companies House

Gil, Carlos Cristian Cristian Status: Active Notified: 02/09/2018 Date of Birth: 02/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gil, Carlos Cristian Status: Ceased Notified: 05/01/2018 Ceased: 09/02/2018 Date of Birth: 02/1978 Nature of Control

Ownership of shares - 75% or more

Shewakramani, Anil Status: Ceased Notified: 09/02/2018 Ceased: 02/09/2018 Date of Birth: 11/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Gil, Carlos Cristian Chelford Road, Knutsford, Cheshire, England Status: Active Notified: 11/06/2019 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: Spain Nationality: Canadian

Gil, Nadia Katy Chelford Road, Knutsford, England Status: Active Notified: 25/06/2021 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

Mcluckie, Stuart Wallace Chelford Road, Knutsford, Cheshire, England Status: Active Notified: 08/10/2021 Role: Secretary

Leeuwenburg, Nicolas Dirk Bastian Chelford Road, Knutsford, England Status: Ceased Notified: 25/06/2021 Ceased: 29/09/2023 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: Spain Nationality: Dutch

Mcluckie, Stuart Wallace Chelford Road, Knutsford, England Status: Ceased Notified: 08/10/2021 Ceased: 08/10/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stevens, Alexander James Chelford Road, Knutsford, England Status: Ceased Notified: 16/11/2018 Ceased: 18/09/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GSR International Limited Status: Active Notified: 23/04/2020 Companies House Number: 12569409 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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CNC Inversiones Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (1)