Všechny informace o:

Jméno	CC Option LTD
Adresa	16 Kier Park Ascot SL5 7DS
VAT ID (DIČ)	no VAT ID available
Company No.	15253631 Show on Companies House
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Clements, Charles Status: Active Notified: 01/11/2023 Date of Birth: 02/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

GB Exchange Investments Ltd Lower Pemberton, Kennington, Ashford, England, TN25 4BF Status: Active Notified: 31/01/2024 Role: Corporate-Director Companies House Number: 13894065

Clements, Charles William Ascot, United Kingdom Status: Ceased Notified: 01/11/2023 Ceased: 31/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wareham, Steven James Ascot, United Kingdom Status: Ceased Notified: 31/01/2024 Ceased: 18/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Hmae Hillside LTD Status: Active Notified: 01/11/2023 Companies House Number: 11885031 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hmae Hillside LTD Status: Active Notified: 01/11/2023 Companies House Number: 11885031 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

CC Option LTD

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)