All Information about:

Name	The CCS Global Group LTD
Address	11 Church Road Great Bookham Surrey KT23 3PB
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.	19 March 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	8 July 2022
Company Register Name	The CCS Global Group Limited
Company No.	05636097 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25 November 2005
Accounts	TOTAL EXEMPTION FULL last accounts made up to 13 December 2021
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Previous Names	The CCS Global Group LTD \| CCS The CCS Global Group LTD CCS
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
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Persons with Significant Control (1)

Source: Companies House

Dey, Randy Status: Active Notified: 30/06/2016 Date of Birth: 06/1943 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Dey, Dianne Christine Oakville, Ontario, L6m 1a6, Canada Status: Active Notified: 25/11/2005 Occupation: Administrator Role: Secretary Nationality: Canadian

Dey, Randy Oakville, Ontario L6m 1a6, Canada Status: Active Notified: 25/11/2005 Date of Birth: 06/1943 Occupation: President Role: Director Country of Residence: Canada Nationality: Canadian