All Information about:

Name	CB 2019 Limited
Address	3 Temple Quay Temple Back East Bristol BS1 6DZ
VAT ID	no VAT ID available
Company No.	07020940 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16 September 2009
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Previous Names	Curtis Banks Investment Management LTD
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 (1)

Source: Companies House

GB Curtis Banks Limited Status: Active Notified: 16/09/2016 Companies House Number: 06758825 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Tarran, Paul James Temple Back East, Bristol Status: Active Notified: 28/09/2010 Role: Secretary

Tarran, Paul James Temple Back East, Bristol Status: Active Notified: 25/03/2019 Date of Birth: 06/1956 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Curtis, Rupert Morris Temple Back East, Bristol Status: Ceased Notified: 11/06/2020 Ceased: 31/12/2018 Date of Birth: 02/1953 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

CB 2019 Limited

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Persons with Significant Control (1)

Officers (3)