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Jméno	CT Group International LTD
Adresa	6 Chesterfield Gardens London Greater London W1J 5BQ
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.	4. říjen 2020
Company Register Address	One Strand London WC2N 5EJ
Company No.	10167241 Show on Companies House
Accounts	full last accounts made up to 30. červen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Ct Group Holdings Limited Status: Active Notified: 17/06/2016 Companies House Number: 10167550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Crosby Ao, Lynton Keith London, England Status: Active Notified: 13/06/2016 Date of Birth: 08/1956 Occupation: None Role: Director Country of Residence: England Nationality: Australian

Crosby Ao, Lynton Keith, Sir London, England Status: Active Notified: 13/06/2016 Occupation: None Role: Director Country of Residence: England Nationality: Australian

Muncer, Stuart Douglas London, England Status: Active Notified: 31/03/2022 Date of Birth: 06/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Textor, Mark Andrew London, England Status: Active Notified: 03/07/2020 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Companies Controlled by This Company (8)

GB CT Graphic Evidence Limited Status: Active Notified: 03/04/2019 Companies House Number: 11669927 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CT Litigation Sciences Limited Status: Active Notified: 19/09/2018 Companies House Number: 11577224 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as trust

Significant influence or control as trust

CT Reputational Technologies LTD Status: Active Notified: 10/01/2019 Companies House Number: 11759989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

CT Vinson LTD Status: Active Notified: 03/04/2019 Companies House Number: 11669949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CTF Corporate and Financial Communications Limited Status: Active Notified: 21/06/2016 Companies House Number: 08573708 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Locorum Partners (Holdings) Limited Status: Ceased Notified: 15/11/2020 Ceased: 28/06/2021 Companies House Number: 13020727 Nature of Control

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Right to appoint and remove directors

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CT Group International LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (8)