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Nom	CCT Worldwide (UK) Customs S Ervices Limited
Adresse	Unit 3, Ashford House Beaufort Court Sir Thomas L Medway City Estate Rochester ME2 4FA
VAT ID (Numéro de TVA)
État de Tva	actif inactif 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.	1 juillet 2016
Company Register Name	CCT Worldwide (UK) Customs Services Limited
Société Numéro de Registre	01883102 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	52103 - Entreposage et stockage
Statut de Société	active
Noms Précédents	Chatham Clearance & Transport Limited CCT Worldwide LTD \| CCT Worldwide LTD CCT Worldwide LTD CCT Worldwide LTD CCT Worldwide (UK) Customs S Ervices Limited \| CCT Worldwide LTD CCT Worldwide LTD
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 (4)

Source: Companies House

GB Cct Worldwide (Uk) Holdings Limited Status: Active Notified: 01/07/2020 Companies House Number: 12457288 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Denny, Jamie David Status: Ceased Notified: 01/07/2016 Ceased: 01/07/2020 Date of Birth: 02/1977 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%

Denny, Jeffrey John Status: Ceased Notified: 01/07/2016 Ceased: 01/07/2020 Date of Birth: 08/1974 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%

Denny, John Michael Status: Ceased Notified: 01/07/2016 Ceased: 01/07/2020 Date of Birth: 03/1978 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 (4)

Source: Companies House

Denny, Jamie David Medway City Estate, Rochester, Kent, England Status: Active Notified: 01/09/2006 Date of Birth: 02/1977 Occupation: Freight Forwarder Role: Director Country of Residence: United Kingdom Nationality: British

Denny, Jeffrey John Medway City Estate, Rochester, Kent, England Status: Active Notified: 01/09/2006 Date of Birth: 08/1974 Occupation: Freight Forwarder Role: Director Country of Residence: England Nationality: British

Denny, John Michael Medway City Estate, Rochester, Kent, England Status: Active Notified: 01/09/2006 Date of Birth: 03/1978 Occupation: Freight Forwarder Role: Director Country of Residence: United Kingdom Nationality: British

Leverett, Graham Medway City Estate, Rochester, Kent, England Status: Active Notified: 13/05/2014 Role: Secretary

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CCT Worldwide (UK) Customs S Ervices Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (4)