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Jméno	CTR Energy Surveys LTD
Adresa	71 Church Road Gorleston Great Yarmouth NR31 6LR
VAT ID (DIČ)	no VAT ID available
Company No.	07770539 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12. září 2011
Accounts	MICRO ENTITY last accounts made up to 28. září 2020
Sector (SIC)	74909 - Other professional, scientific and technical 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

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Holden, Ivor Steele Status: Active Notified: 06/04/2016 Date of Birth: 11/1957 Nature of Control

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Holden, Ivor Gorleston On Sea, United Kingdom Status: Active Notified: 12/09/2011 Date of Birth: 11/1957 Occupation: Energy Surveyor Role: Director Country of Residence: United Kingdom Nationality: English

Holden, Michele Gorleston, Great Yarmouth, Norfolk Status: Active Notified: 10/10/2017 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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CTR Energy Surveys LTD

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