All Information about:

Name	Ccge Suta LTD
Address	22 Bradshaw Close Huntingdon Cambridgeshire PE29 7BN
VAT ID	Validated periodically This VAT ID will be validated periodically.
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	14 January 2018
Company Register Address	20-22 20-22 Abbotsbury Road Huntington SM4 5LQ
Company No.	11123924 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2018
Sector (SIC)	53202 - Other postal and courier activities
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Pletkus, Evaldas Status: Active Notified: 28/02/2024 Date of Birth: 01/1970 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Suta, Cristian Status: Ceased Notified: 22/12/2017 Ceased: 28/02/2024 Date of Birth: 03/1970 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Pletkus, Evaldas Morden, England Status: Active Notified: 28/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Lithuanian

Suta, Cristian Huntington, England Status: Ceased Notified: 22/12/2017 Ceased: 28/02/2024 Date of Birth: 03/1970 Occupation: Van Driver Role: Director Country of Residence: United Kingdom Nationality: Romanian

Suta, George Catalin Huntingdon, England Status: Ceased Notified: 11/07/2019 Ceased: 28/02/2024 Date of Birth: 07/1997 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Romanian