All Information about:

Name	Cura Classis UK (Hold CO) Limited
Address	Hill House 1 New Street Square London EC4A 3HQ
VAT ID	no VAT ID available
Company No.	07672138 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16 June 2011
Accounts	GROUP last accounts made up to 31 March 2019
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares – More than 25% but not more than 50%

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GB Ritchie Bros. Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03874860 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Officers (3)

Source: Companies House

Watt, Darren Jeffrey London, United Kingdom Status: Active Notified: 21/01/2016 Date of Birth: 01/1972 Occupation: Solicitor Role: Director Country of Residence: Canada Nationality: Canadian,Australian

West, Steven Western Road, Portsmouth, United Kingdom Status: Active Notified: 30/04/2018 Date of Birth: 08/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Misell, Neal Gregory London, United Kingdom Status: Ceased Notified: 16/06/2011 Ceased: 01/07/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Cura Classis (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07672738 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Cura Classis UK (Hold CO) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)