All Information about:

Name	Cirrus Connects Group Limited
Address	Cirrus, 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX
VAT ID	no VAT ID available
Company No.	12897517 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Cirrus Response Group Limited HB&O 2020 Holdings 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Bgf Gp Limited Status: Active Notified: 15/12/2020 Companies House Number: 10657217 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Roos, Jason Peter Status: Active Notified: 14/12/2020 Date of Birth: 04/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Fox, Nigel Marcus Status: Ceased Notified: 22/09/2020 Ceased: 26/11/2020 Date of Birth: 09/1963 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

Hoggarth, Royston Cowley, Uxbridge, England Status: Active Notified: 14/12/2020 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kasmani, Zahir Cowley, Uxbridge, England Status: Active Notified: 14/07/2023 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roos, Jason Peter Cowley, Uxbridge, England Status: Active Notified: 14/12/2020 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Satsangi, Rahul London, England Status: Ceased Notified: 13/07/2021 Ceased: 06/07/2023 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Cirrus Response Limited Status: Active Notified: 26/11/2020 Companies House Number: 08700358 Nature of Control