All Information about:

Name	Sanisure Intermediateco 2 LTD
Address	49 Pasture Road Stapleford Nottingham NG9 8HR
VAT ID	no VAT ID available
Company No.	12327697 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	CTS BP Intermediateco 2 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 (1)

Source: Companies House

GB Cts Bp Intermediateco 1 Limited Status: Ceased Notified: 21/11/2019 Ceased: 29/07/2021 Companies House Number: 12327574 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Chevillotte, Steven Jean Jerome Camarillo, Ca 93012, United States Status: Active Notified: 09/08/2022 Date of Birth: 07/1979 Occupation: Interim Ceo Role: Director Country of Residence: United States Nationality: French,German

Relyea, Richard 60 East 42nd Street, New York, New York, United States Status: Active Notified: 21/11/2019 Date of Birth: 07/1976 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Sanisure Europe LTD. Status: Active Notified: 22/11/2019 Companies House Number: 12327960 Nature of Control