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Name	Cromwell Cereit Holdings Limited
Address	5th Floor Minerva House 29 East Parade Leeds LS1 5PS
VAT ID	no VAT ID available
Company No.	11293084 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 June 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Cromwell Holdings Europe Limited Status: Active Notified: 05/04/2018 Companies House Number: 04368858 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

Cromwell Corporate Secretarial Limited, 92-98 Fountainbridge, Edinburgh, United Kingdom Status: Active Notified: 05/04/2018 Role: Secretary Nationality: British

Cromwell Director Limited, 29 East Parade, Leeds, England Status: Active Notified: 05/04/2018 Role: Director Nationality: British

Sewell, Timothy William 29 East Parade, Leeds, England Status: Active Notified: 15/02/2019 Date of Birth: 04/1967 Occupation: European Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

White, Susan Kathleen 29 East Parade, Leeds, United Kingdom Status: Active Notified: 17/05/2023 Date of Birth: 06/1965 Occupation: Chief Financial Officer, Europe Role: Director Country of Residence: United Kingdom Nationality: American

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Cromwell Cereit Holdings Limited

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Persons with Significant Control (1)

Officers (4)