All Information about:

Name	CBS Finance 1 UK Limited
Address	C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT
VAT ID	no VAT ID available
Company No.	11977951 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
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 (3)

Source: Companies House

GB Cbs Acquisition Holdings Limited Status: Active Notified: 26/09/2019 Companies House Number: 12156692 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cbs Corporation Status: Ceased Notified: 03/05/2019 Ceased: 24/09/2019 Companies House Number: 02106821 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cbs Offshore Networks Holdings Limited Status: Ceased Notified: 24/09/2019 Ceased: 26/09/2019 Companies House Number: 12156965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Fieldfisher Secretaries Limited, London, United Kingdom Status: Active Notified: 01/01/2023 Role: Secretary Nationality: British

Gubbini, Gianluca London, England Status: Active Notified: 04/12/2020 Date of Birth: 08/1966 Occupation: Treasury Director Role: Director Country of Residence: England Nationality: Italian

Morrison, James Christopher 2 Swan Lane, London, United Kingdom Status: Active Notified: 27/08/2019 Date of Birth: 05/1971 Occupation: Senior Vice President Treasurer Role: Director Country of Residence: United States Nationality: American

Jones, Richard Michael New York, United States Status: Ceased Notified: 03/05/2019 Ceased: 17/02/2024 Date of Birth: 04/1965 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

GB CBS Finance Holdings Limited Status: Active Notified: 17/09/2019 Companies House Number: 11706177 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CBS Finance 2 UK Limited Status: Ceased Notified: 03/05/2019 Ceased: 26/09/2019 Companies House Number: 11978262 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:

CBS Finance 1 UK Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (2)