All Information about:

Name	Massilia Holdings Limited
Address	C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
VAT ID	no VAT ID available
Company No.	01175106 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant Company
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Cfao S.A. Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2017 Companies House Number: B552056152 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Clochon, Philippe Robert Marie Lecperc, France Status: Active Notified: 23/03/2007 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: France Nationality: French

Pecheur, Alain Jean Marie Issy Les Moulineaux, France Status: Active Notified: 06/05/2010 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (1)

GB Eurafric Trading Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00606994 Nature of Control