All Information about:

Name	CI Brite (UK) Holdings Limited
Address	C/O Copenhagen Infrastructure Service Company Ltd Amp Technology Centre Brunel Way Catcliffe S60 5WG
VAT ID	no VAT ID available
Company No.	09578134 Show on Companies House
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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Bonnar, Ronnie Brunel Way, Catcliffe, Rotherham, United Kingdom Status: Active Notified: 23/06/2017 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newbery, Mark Brunel Way, Catcliffe, Rotherham, United Kingdom Status: Active Notified: 23/06/2017 Date of Birth: 03/1957 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Schnackenberg, Nico Catcliffe, Rotherham, England Status: Active Notified: 10/07/2023 Date of Birth: 04/1986 Occupation: Director Investment Management Cip Role: Director Country of Residence: Germany Nationality: German

Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 06/05/2015 Role: Secretary Nationality: British

Companies Controlled by This Company (2)

GB CI Brite Limited Status: Active Notified: 06/04/2016 Companies House Number: 09409080 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Copenhagen Infrastructure SE Rvice Compa NY LTD Status: Ceased Notified: 06/04/2016 Ceased: 21/01/2019 Companies House Number: 09578309 Nature of Control