# Counter Crime Intelligence Organization Ccio

## Details

- **Company number:** [14684262](https://find-and-update.company-information.service.gov.uk/company/14684262)
- **Status:** Active
- **Type:** PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- **Incorporated:** 23 Feb 2023
- **Registered office:** 241 WENSLEY ROAD, BLACKBURN, BB2 6SU
- **Nature of business:** [72200](/sic/72200) Research and experimental development on social sciences and humanities, [80300](/sic/80300) Investigation activities, [84240](/sic/84240) Public order and safety activities, [99000](/sic/99000) Activities of extraterritorial organisations and bodies


## 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 | £1 | £1 |
| 28 Feb 2024 | £1 | - |






## Companies at the same address

- [Diplomatic Security Services & Anti-Drugs Ong Ltd](/company/15247643) (15247643)
- [International Poli Army Ipa Ltd](/company/16497792) (16497792)
- [International Politistilor Si Armatelor Ipa Ltd](/company/15071370) (15071370)