Toutes les informations sur:

Nom	CTC (Wholesalers) Holdings Limited
Adresse	Camel House Thorverton Road Marsh Barton Exeter EX2 8FS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11319099 Show on Companies House
Accounts	group last accounts made up to 31 octobre 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Davey, Nick Status: Active Notified: 21/05/2018 Date of Birth: 12/1982 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%

Browne, Stephen Geoffrey Status: Ceased Notified: 21/05/2018 Ceased: 21/05/2021 Date of Birth: 06/1967 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%

Jacombs, Ian Ralph Status: Ceased Notified: 19/04/2018 Ceased: 21/05/2018 Date of Birth: 01/1944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Davey, Nick Marsh Barton, Exeter, England Status: Active Notified: 21/05/2018 Date of Birth: 12/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hartshorne, John Andrew George Marsh Barton, Exeter, England Status: Active Notified: 21/05/2018 Date of Birth: 04/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Knight, Deborah Ann Marsh Barton, Exeter, England Status: Active Notified: 21/05/2018 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Powell, Angela Janet Marsh Barton, Exeter, England Status: Ceased Notified: 21/05/2018 Ceased: 27/02/2024 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

C T C (Wholesalers) LTD Status: Active Notified: 21/05/2018 Companies House Number: 01727265 Nature of Control