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Nom	Cigp (UK) Limited
Adresse	Ground Floor 123 Pall Mall London SW1Y 5EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12242630 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Costa, Nicolas Olivier Emile Status: Active Notified: 29/07/2022 Date of Birth: 09/1980 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%

Le Gouz De Saint Seine, Hugues Status: Active Notified: 29/07/2022 Date of Birth: 07/1980 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%

Tattoni, Luciano Stefano Status: Active Notified: 29/07/2022 Date of Birth: 08/1980 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%

Tattoni, Riccardo Aldo Federico Status: Ceased Notified: 03/10/2019 Ceased: 29/07/2022 Date of Birth: 08/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Abou-Sakr, Pierre London, England Status: Active Notified: 03/10/2019 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Le Gouz De Saint Seine, Hugues 22 Scenic Villa Drive, Pok Fu Lam, Hong Kong Status: Active Notified: 12/03/2020 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: French

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Cigp (UK) Limited

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Persons with Significant Control (4)

Officers (2)