Toutes les informations sur:

Nom	CM Worldwide Holding PLC
Adresse	Kemp House 160 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12533983 Show on Companies House
Accounts	dormant last accounts made up to 24 mars 2022
Activité (Code NAF)	64202 - Activités des sociétés holding 66120 - Courtage de valeurs mobilières et de marchandises 66300 - Gestion de fonds
Statut de Société	dissolved
Noms Précédents	CM Worlwide Holding PLC
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Milto Investiment Ltd Status: Active Notified: 08/05/2022 Companies House Number: 13878198 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cm Investment Real Estate Srl Status: Ceased Notified: 12/10/2021 Ceased: 08/05/2022 Companies House Number: 11486170969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cms Card Money Securities Gmbh Status: Ceased Notified: 25/03/2020 Ceased: 12/10/2021 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 50 to 75 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 50 to 75 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Chiavalin, Mario Chiavalin London, United Kingdom Status: Active Notified: 25/03/2020 Date of Birth: 02/1963 Occupation: Administrator Role: Director Country of Residence: Italy Nationality: Italian

Rossi, Maurizio Egidio London, United Kingdom Status: Active Notified: 25/07/2022 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Companies Controlled by This Company (2)

GB CM London Service Limited Status: Active Notified: 16/11/2021 Companies House Number: 13746678 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

GB Sharing Business Angel LTD Status: Active Notified: 27/03/2020 Companies House Number: 12537008 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Toutes les informations sur:

CM Worldwide Holding PLC

Quick access

Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)