All Information about:

Name	3CS Holdings PLC
Address	60 Moorgate London EC2R 6EJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 July 2019
Company No.	06546470 Show on Companies House
Accounts	full last accounts made up to 31 August 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	3HR Public Limited Company
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (1)

Source: Companies House

Bennett, Terence Bernard Status: Active Notified: 06/04/2016 Date of Birth: 03/1950 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Bennett, Terence Bernard London, England Status: Active Notified: 11/08/2008 Date of Birth: 03/1950 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Mitomi, Hiroko London, England Status: Active Notified: 27/03/2008 Date of Birth: 11/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Japanese

Mitomi, Hiroko London Status: Active Notified: 03/03/2020 Role: Secretary

Companies Controlled by This Company (2)

3CS Corporate Solicitors LTD Status: Active Notified: 06/04/2016 Companies House Number: 08198795 Nature of Control

Significant influence or control

GB Broadstone Benefits Consultancy Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2019 Companies House Number: 06681835 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors