Všechny informace o:

Jméno	CC Stim UK Tradeco 3 LTD
Adresa	Linford Forum 18 Rockingham Drive Linford Wood Milton Keynes MK14 6LY
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. březen 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	15. listopad 2021
Company No.	13068680 Show on Companies House
Previous Names	CC Stim UK Tradeco 2 LTD3
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 (1)

Source: Companies House

GB Cc Stim Uk Holdco Ltd Status: Active Notified: 07/12/2020 Companies House Number: 13067085 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Falbert, Adam Nederby Manchester, England, United Kingdom Status: Active Notified: 07/12/2020 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Hahn-Petersen, Vilhelm Eigil Manchester, England, United Kingdom Status: Active Notified: 07/12/2020 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Marks, Peter Jack Cardiff, Wales Status: Active Notified: 10/05/2021 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Neos 14 LTD Status: Ceased Notified: 03/04/2021 Ceased: 01/02/2024 Companies House Number: 13311619 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Neos 16 LTD Status: Ceased Notified: 03/04/2021 Ceased: 01/02/2024 Companies House Number: 13311688 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

CC Stim UK Tradeco 3 LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)