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Jméno	CCG Cable Terminations LTD
Adresa	30A-31B Metcalfe Road Skippers Lane Industrial Es Middlesbrough TS6 6PT
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.	7. prosinec 2020
Company Register Name	CCG Cable Terminations Limited
Company No.	04353385 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	46690 Wholesale of other machinery and equipment
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 (2)

Source: Companies House

GB Ccg Australasia Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 66096905681 Nature of Control

Ownership of shares - 75% or more

GB Ccg Australasia Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 66096905681 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Lackinger, Nicholas Long Hill, Gauteng, South Africa Status: Active Notified: 15/01/2002 Date of Birth: 05/1967 Occupation: Director Of Companies Role: Director Country of Residence: South Africa Nationality: South African

Murray, Anthony Eaglescliffe, Stockton-On-Tees, Cleveland, United Kingdom Status: Active Notified: 25/04/2007 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lackinger, Franz Bad Cannstatt, Germany Status: Ceased Notified: 15/01/2002 Ceased: 14/02/2023 Date of Birth: 12/1936 Occupation: Director Of Companies Role: Director Country of Residence: Germany Nationality: German

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CCG Cable Terminations LTD

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Persons with Significant Control (2)

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