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Nom	CEL Group (Holdings) Limited
Adresse	C/O Trafford Secretarial Ltd Loxley House 11 Swan Road Lichfield WS13 6QZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11257389 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Cel Group Uk Holdings Limited Status: Active Notified: 16/12/2022 Companies House Number: 14205512 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cartwright, Simon James Status: Ceased Notified: 15/03/2018 Ceased: 16/12/2022 Date of Birth: 06/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Humphries, Peter Frederick Status: Ceased Notified: 15/03/2018 Ceased: 16/12/2022 Date of Birth: 05/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Cartwright, Simon James 11 Swan Road, Lichfield, Staffordshire, England Status: Active Notified: 15/03/2018 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Ryan James Phillip Lichfield, Staffordshire, United Kingdom Status: Active Notified: 16/12/2022 Date of Birth: 07/1990 Occupation: Engineering Manager Role: Director Country of Residence: England Nationality: British

Tickell-Cartwright, Julie Helen Lichfield, Staffordshire, United Kingdom Status: Active Notified: 16/12/2022 Date of Birth: 01/1966 Occupation: Marketeer Role: Director Country of Residence: England Nationality: British

Coleman, Phillippa Jade Lichfield, United Kingdom Status: Ceased Notified: 16/12/2022 Ceased: 15/02/2024 Date of Birth: 03/1982 Occupation: Commercial Manager Role: Director Country of Residence: England Nationality: British

Coleman, Phillippa Jade Lichfield, United Kingdom Status: Ceased Notified: 15/12/2022 Ceased: 15/02/2024 Role: Secretary

Companies Controlled by This Company (1)

China Enterprise UK Limited Status: Active Notified: 04/07/2018 Companies House Number: 05686504 Nature of Control