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Nom	CCM CKT Holdings Limited
Adresse	Julias Way Kirkby In Ashfield Nottinghamshire NG17 7RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11906792 Show on Companies House
Statut de Société	Dissolved
Fondé	26 mars 2019
Accounts	UNAUDITED ABRIDGED last accounts made up to 28 février 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Peek, Chelsea Ann Status: Active Notified: 26/03/2019 Date of Birth: 04/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Peek, Kendal Jane Status: Active Notified: 26/03/2019 Date of Birth: 04/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Peek, Trent John Status: Active Notified: 26/03/2019 Date of Birth: 01/1991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Peek, Chelsea Ann Nottinghamshire, England Status: Active Notified: 26/03/2019 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Peek, Kendal Jane Nottinghamshire, England Status: Active Notified: 26/03/2019 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Peek, Trent John Nottinghamshire, England Status: Active Notified: 26/03/2019 Date of Birth: 01/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

CCM Group LTD Status: Active Notified: 06/04/2019 Companies House Number: 03441824 Nature of Control

Ownership of shares - 75% or more

CCM Group Limited Status: Active Notified: 06/04/2019 Companies House Number: 03441824 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

CCM CKT Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)