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Name	CBS Emea Limited
Address	C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT
VAT ID	no VAT ID available
Company No.	07887826 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Chello Zone Emea Limited
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 (1)

Source: Companies House

GB Cbs Enterprises (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00139268 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

Fieldfisher Secretaries Limited, London, United Kingdom Status: Active Notified: 01/01/2023 Role: Secretary Nationality: British

Gill, Sukhjeet Kaur Camden, London, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Hilarius, Gielijn Jan 1033 Wb Amsterdam, Netherlands Status: Active Notified: 30/04/2019 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Jones, Richard Michael 2 Swan Lane, London, United Kingdom Status: Ceased Notified: 24/10/2012 Ceased: 17/02/2024 Date of Birth: 04/1965 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

All Information about:

CBS Emea Limited

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Persons with Significant Control (1)

Officers (4)