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Nom	CC Electronics Limited
Adresse	Wharton Industrial Estate Nat Lane Winsford CW7 3BS
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.	22 mars 2018
Société Numéro de Registre	04641877 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	46520 - Commerce de gros de composants et d'équipements électroniques et de télécommunication
Statut de Société	active
Noms Précédents	CC Electronics Limited \| CC Electronics LTD CC Electronics Limited CC Electronics LTD CC Electronics Supplyline Limited Cheshire Cranford Electronics Europe Limited
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 (3)

Source: Companies House

GB Cc Electronics Europe Limited Status: Active Notified: 21/02/2022 Companies House Number: 02220098 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Maitland, Andrew David Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2022 Date of Birth: 04/1961 Nature of Control

Significant influence or control

Sutton, Diane Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2022 Date of Birth: 11/1968 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Brindle, David James Nat Lane, Winsford Status: Active Notified: 21/02/2022 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Turner, Darren James Nat Lane, Winsford, Cheshire Status: Active Notified: 21/02/2022 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dean, Nicholas William Nat Lane, Winsford Status: Ceased Notified: 21/02/2022 Ceased: 15/11/2023 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Maitland, Andrew David Didsbury Status: Ceased Notified: 20/01/2003 Ceased: 15/11/2023 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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CC Electronics Limited

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Persons with Significant Control (3)

Officers (4)