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Name	EHI CV3 UK Limited
Address	5th Floor Minerva House 29 East Parade Leeds LS1 5PS
VAT ID	no VAT ID available
Company No.	07098946 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
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 (1)

Source: Companies House

GB Cromwell Investment Holdings Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 04311414 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Cromwell Corporate Secretarial Limited, 92-98 Fountainbridge, Edinburgh, United Kingdom Status: Active Notified: 16/06/2011 Role: Secretary Nationality: British

Fitzgerald, Wayne Patrick Luxembourg, Luxembourg Status: Active Notified: 24/09/2020 Date of Birth: 05/1976 Occupation: Company Secretarial & Compliance Manager Role: Director Country of Residence: Luxembourg Nationality: Irish

Garing, Simon Robert 29 East Parade, Leeds, England Status: Active Notified: 19/08/2024 Occupation: Ceo Cereit Role: Director Country of Residence: Singapore Nationality: Australian

Maddy, James Edward Manor Court Business Park, Scarborough, United Kingdom Status: Active Notified: 20/08/2024 Occupation: Head Of Fund Accounting Role: Director Country of Residence: United Kingdom Nationality: British

Sewell, Timothy William 29 East Parade, Leeds, United Kingdom Status: Active Notified: 20/08/2024 Occupation: Acting Cfo, Europe Role: Director Country of Residence: United Kingdom Nationality: British

Hoffmann, Andreas 29 East Parade, Leeds, England Status: Ceased Notified: 27/04/2020 Ceased: 20/08/2024 Date of Birth: 07/1968 Occupation: Head Of Property, Europe Role: Director Country of Residence: Germany Nationality: German

Servajean-Hilst, Louis-Foulques 29 East Parade, Leeds, England Status: Ceased Notified: 27/04/2020 Ceased: 20/08/2024 Date of Birth: 05/1984 Occupation: Legal Counsel Role: Director Country of Residence: Luxembourg Nationality: French

All Information about:

EHI CV3 UK Limited

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Persons with Significant Control (1)

Officers (7)