Všechny informace o:

Jméno	CC Electronics Europe Limited
Adresa	Wharton Ind Est Nat Lane Winsford Cheshire CW7 3BS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	02220098 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	26110 Manufacture of electronic components
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (3)

Source: Companies House

GB I4plus Limited Status: Active Notified: 21/02/2022 Companies House Number: 13119034 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Maitland, Andrew David Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2022 Date of Birth: 04/1961 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%

Sutton, Diane Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2022 Date of Birth: 11/1968 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%

Officers (4)

Source: Companies House

Brindle, David James Nat Lane, Winsford Status: Active Notified: 21/02/2022 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Turner, Darren James Nat Lane, Winsford, Cheshire Status: Active Notified: 21/02/2022 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dean, Nicholas William Nat Lane, Winsford Status: Ceased Notified: 21/02/2022 Ceased: 15/11/2023 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Maitland, Andrew David Nat Lane, Winsford Status: Ceased Notified: 21/11/1993 Ceased: 15/11/2023 Date of Birth: 04/1961 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

CC Electronics Limited Status: Active Notified: 21/02/2022 Companies House Number: 04641877 Nature of Control