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Nom	CCG Contracts Limited
Adresse	Linden House Lime Walk Bagshot Road Bracknell RG12 9DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04822685 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	OEG Holdings 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: Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (1)

Source: Companies House

GB Choice Holdings Limited Status: Active Notified: 30/06/2016 Companies House Number: 04328015 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (7)

Source: Companies House

Bond, Samantha Bagshot Road, Bracknell, Berkshire Status: Active Notified: 29/09/2022 Date of Birth: 12/1974 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Hall, Gary John Bagshot Road, Bracknell, Berkshire Status: Active Notified: 03/03/2022 Date of Birth: 12/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Michie, Valerie Louise Bagshot Road, Bracknell Status: Active Notified: 31/08/2020 Date of Birth: 07/1975 Occupation: Chief Executive Role: Director Country of Residence: Scotland Nationality: British

Cole, David John Kirtons Farm Road, Pingewood Reading Status: Ceased Notified: 01/04/2009 Ceased: 31/03/2014 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Johnston, Edwina Jane Fishers Lane, Cold Ash, Thatcham Status: Ceased Notified: 26/01/2004 Ceased: 31/08/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taberner, Benjamin Robert Bagshot Road, Bracknell Status: Ceased Notified: 29/04/2021 Ceased: 12/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tait, Michael John Wooburn Green Status: Ceased Notified: 15/02/2008 Ceased: 30/09/2008 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Orchard END Limited Status: Active Notified: 30/06/2016 Companies House Number: 04823106 Nature of Control