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Name	CE Finco Limited
Address	5th Floor 100 Victoria Street Cardinal Place London SW1E 5JL
VAT ID	no VAT ID available
Company No.	11239628 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Ce Topco Limited Status: Active Notified: 07/03/2018 Companies House Number: 11239504 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

Butter, Sebastian Cardinal Place, London, England Status: Active Notified: 04/05/2021 Date of Birth: 08/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Shearing, Neil Christopher Cardinal Place, London, England Status: Active Notified: 21/07/2020 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Steele, Joseph Anthony Cardinal Place, London, England Status: Active Notified: 16/03/2021 Date of Birth: 03/1979 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Stillwell, Kevin Edward Cardinal Place, London, England Status: Active Notified: 10/05/2021 Date of Birth: 01/1970 Occupation: Chief Revenue Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB CE Cleanco Limited Status: Active Notified: 07/03/2018 Companies House Number: 11239732 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CE Nominees Limited Status: Active Notified: 26/03/2018 Companies House Number: 11275212 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:

CE Finco Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)