All Information about:

Name	CB Investment Holding LTD
Address	Regus House, Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RU
VAT ID	no VAT ID available
Company No.	15429846 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	22 January 2024
Sector (SIC)	64209 - Activities of holding companies
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 (2)

Source: Companies House

Bennett, Lee Status: Active Notified: 22/01/2024 Date of Birth: 07/1987 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%

Right to appoint and remove directors

Matthews-Clark, Craig Status: Active Notified: 22/01/2024 Date of Birth: 01/1988 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bennett, Lee Gardner Cardiff, Wales Status: Active Notified: 22/01/2024 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British

Matthews-Clark, Craig John Cardiff, Wales Status: Active Notified: 22/01/2024 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

GB Communication Activities and Services Global Group LTD Status: Active Notified: 23/01/2024 Companies House Number: 15435652 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

All Information about:

CB Investment Holding LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)