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Nom	Ccep Group Services Limited
Adresse	Pemberton House Bakers Road Uxbridge UB8 1EZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08819390 Show on Companies House
Statut de Société	actif
Fondé	18 décembre 2013
Accounts	FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Ccep Equipment Services Limited Limited Enterprises Equipment Services Limited
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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Officers (6)

Source: Companies House

Brown, Lauren Uxbridge, England Status: Active Notified: 11/09/2023 Role: Secretary

Gures Erden, Cigdem Uxbridge, England Status: Active Notified: 30/10/2018 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Peters, Ralf Uxbridge, England Status: Active Notified: 30/10/2018 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: German

Raphael, Mark Uxbridge, England Status: Active Notified: 30/10/2018 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Van Reesch, Paul Uxbridge, England Status: Ceased Notified: 30/10/2018 Ceased: 10/09/2023 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Van Reesch, Paul Uxbridge, England Status: Ceased Notified: 30/10/2018 Ceased: 10/09/2023 Role: Secretary

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Ccep Group Services Limited

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Persons with Significant Control (2)

Officers (6)