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Jméno	CMK Group LTD
Adresa	Unit 12-14 Granada Industrial Estate Oldbury West Midlands B69 4LH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	CMK Group Limited
Company No.	04446012 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	64202 Activities of production holding companies
Company Register Status	active
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Gardsbros Group Limited Status: Active Notified: 01/09/2021 Companies House Number: 13364868 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gardiner, Bruce Robert Status: Ceased Notified: 01/07/2016 Ceased: 01/09/2021 Date of Birth: 04/1967 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Gardiner, Jamie William Status: Ceased Notified: 01/07/2016 Ceased: 01/09/2021 Date of Birth: 05/1971 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gardiner, Bruce Robert Iverley, Stourbridge, West Midlands Status: Active Notified: 06/11/2002 Date of Birth: 04/1967 Occupation: Commercial Manager Role: Director Country of Residence: United Kingdom Nationality: British

Gardiner, Jamie William Stourbridge, West Midlands Status: Active Notified: 06/11/2002 Date of Birth: 05/1971 Occupation: Production Manager Role: Director Country of Residence: United Kingdom Nationality: British

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CMK Group LTD

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Persons with Significant Control (3)

Officers (2)