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Nom	CBI International Parent Limited
Adresse	C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09709815 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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

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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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Cbi Uk Midco Limited Status: Active Notified: 25/10/2021 Companies House Number: 09709978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Leichtman, Lauren Status: Ceased Notified: 04/06/2016 Ceased: 24/10/2021 Date of Birth: 11/1949 Nature of Control

Significant influence or control

Levine, Arthur Status: Ceased Notified: 04/06/2016 Ceased: 25/10/2021 Date of Birth: 09/1951 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Gardner, Jonathan James 2 Millsands, Sheffield, United Kingdom Status: Active Notified: 26/06/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Irwin Mitchell Secretaries Limited, Sheffield, England Status: Active Notified: 25/02/2016 Role: Secretary Nationality: British

Mastrapa, Paul Fernando 2 Millsands, Sheffield, United Kingdom Status: Active Notified: 26/06/2023 Date of Birth: 07/1964 Occupation: President And Ceo Role: Director Country of Residence: United States Nationality: American

Mcgillan, Patricia Mary Suite 230, Sunrise, United States Status: Active Notified: 26/06/2023 Occupation: General Counsel And Chief Compliance Officer Role: Director Country of Residence: United States Nationality: American

Reynecke, Frederik Christiaan Suite 230, Sunrise, United States Status: Active Notified: 26/06/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Caring Brands Europe Limited Status: Active Notified: 25/10/2021 Companies House Number: 08670484 Nature of Control