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Name	Ciro (London) Limited
Address	8 Wingbury Courtyard Wingrave Aylesbury HP22 4LW
VAT ID	no VAT ID available
Company No.	02982230 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 September 2022
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 (2)

Source: Companies House

GB 03686347 Status: Active Notified: 06/04/2016 Companies House Number: 03686347 Nature of Control

Ownership of shares - 75% or more

Shannon, John Hardy Status: Active Notified: 06/04/2016 Date of Birth: 07/1950 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Reiter, Stefenie Cara Wingrave, Aylesbury, England Status: Active Notified: 26/10/2022 Role: Secretary

Reiter, Stefenie Cara Wingrave, Aylesbury, England Status: Active Notified: 16/06/1997 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shannon, John Hardy Wingrave, Aylesbury, England Status: Active Notified: 26/11/1994 Date of Birth: 07/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ciro (London) Limited

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Persons with Significant Control (2)

Officers (3)