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Nom	C&T Holdings Limited
Adresse	Global House Harfreys Road Great Yarmouth NR31 0LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09555692 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Aage Hempel Crame, S.L. Status: Active Notified: 11/02/2020 Companies House Number: Commercial Registry Of Madrid Volume 9687, Sheet 168 140, Section 8, Page M-82440. Spanish Tax Identification Number (Nif) B28002277 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Darling, Nigel Geoffrey Status: Ceased Notified: 01/07/2016 Ceased: 11/02/2020 Date of Birth: 09/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Barquin, Ignacio Arbulu Parque Empresarial La Marina, San Sebastian De Los Reyes (28703 Madrid), Madrid, Spain Status: Active Notified: 11/03/2020 Date of Birth: 09/1964 Occupation: Businessman Role: Director Country of Residence: Spain Nationality: Spanish

Companies Controlled by This Company (3)

GB Charity & Taylor (Electronic Services) Limited Status: Active Notified: 01/07/2016 Companies House Number: 01264283 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB PN Ending Limited Status: Ceased Notified: 06/11/2018 Ceased: 15/10/2019 Companies House Number: 05040546 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Place Farm (Norwich) LTD Status: Ceased Notified: 06/11/2018 Ceased: 15/10/2019 Companies House Number: 00742670 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

C&T Holdings Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (3)