Counter Crime Intelligence Organization Ccio
- Company number
- 14684262
- Status
- Active
- Type
- Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
- Incorporated
- 23 Feb 2023
- Nature of business
- Research and experimental development on social sciences and humanities
Investigation activities
Public order and safety activities
Activities of extraterritorial organisations and bodies
Registered office
Previous names
- Counter Crime Inteligence Organization Ccio (until 27 Mar 2023)
- Counter Crime Inteligence Organization Ccio Ltd (until 17 Mar 2023)
- Counter Crime Intelligence Organization Ccio Ltd (until 6 Apr 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ciprian Panagachi Tanasa | Voting Rights 25 To 50 Percent | 23 Feb 2023 | 8 Feb 2025 |
| Dr Alexander Jan Abd El Sadek Mouselhy | Voting Rights 25 To 50 Percent | 23 Feb 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 27 Feb 2025 Dormant | £1 | £1 |
| 28 Feb 2024 Dormant | £1 | - |
Connections
Companies at the same address
- Diplomatic Security Services & Anti-Drugs Ong Ltd (15247643)
- International Poli Army Ipa Ltd (16497792)
- International Politistilor Si Armatelor Ipa Ltd (15071370)