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Nom	Cgtech LTD
Adresse	Curtis House 34 Third Avenue Hove East Sussex BN3 2PD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Cgtech Limited
Société Numéro de Registre	03579362 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Sandvik Holdings Limited Status: Active Notified: 30/12/2020 Companies House Number: 02880853 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cgtech Inc Status: Ceased Notified: 11/06/2016 Ceased: 30/12/2020 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Patel, Dipak Hove, East Sussex Status: Active Notified: 05/02/2021 Role: Secretary

Powell, Gavin Christopher Hove, East Sussex Status: Active Notified: 10/06/2020 Date of Birth: 09/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Ronnie, Alison Mary Hove, East Sussex Status: Active Notified: 05/02/2021 Date of Birth: 11/1968 Occupation: Country Holding Officer Role: Director Country of Residence: England Nationality: British

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Cgtech LTD

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Persons with Significant Control (2)

Officers (3)