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Jméno	C L T Project Management Limited
Adresa	47 Paxton Avenue Hawkinge Folkestone Kent CT18 7GW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	4. leden 2022
Company Register Address	Lemanis House Stone Street Hythe CT21 4JN
Company No.	09284942 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28. říjen 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. květen 2022
Sector (SIC)	43999 - Other specialised construction activities n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Trill, Calvin Graham Status: Active Notified: 01/07/2016 Date of Birth: 11/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Trill, Louise Status: Active Notified: 01/07/2016 Date of Birth: 04/1963 Nature of Control

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

Officers (3)

Source: Companies House

Trill, Calvin Graham Hawkinge, Folkestone, Kent, England Status: Active Notified: 28/10/2014 Date of Birth: 11/1969 Occupation: Senior Project Manager Role: Director Country of Residence: England Nationality: British

Trill, Louise Hawkinge, Folkestone, Kent, England Status: Active Notified: 01/07/2015 Date of Birth: 04/1963 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Trill, Louise Frances Hawkinge, Folkestone, Kent, England Status: Active Notified: 28/10/2014 Role: Secretary

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C L T Project Management Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)