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Nom

C&C Risks UK Limited
Adresse
The Stables 32 Main Street
Ashley
Market Harborough
LE16 8HF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13016555 Show on Companies House
Accountsdormant
last accounts made up to 30 novembre 2021
Activité (Code NAF)64304 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB 9nbp Limited Status: Active Notified: 17/01/2023 Companies House Number: 04561165 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB C & C International Holdings Ltd Status: Active Notified: 13/11/2020 Companies House Number: 11980572 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%
    •
    Smart, George Status: Ceased Notified: 13/11/2020 Ceased: 17/01/2023 Date of Birth: 04/1993 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Smart, Elliott Jason Ashley, Market Harborough, United Kingdom Status: Active Notified: 31/01/2023 Date of Birth: 03/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smart, Jason Andrew Ashley, Market Harborough, United Kingdom Status: Active Notified: 19/12/2022 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British