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Nom	Contamination Control Network LTD.
Adresse	Knoll House Knoll Road Camberley GU15 3SY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13035791 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	94120 - Activités des organisations professionnelles
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Beattie, Keith Status: Active Notified: 20/11/2020 Date of Birth: 01/1970 Nature of Control

Significant influence or control

Beauchamp, Kevin Status: Active Notified: 20/11/2020 Date of Birth: 09/1960 Nature of Control

Significant influence or control

Farquharson, Gordon John Status: Ceased Notified: 20/11/2020 Ceased: 29/11/2021 Date of Birth: 11/1950 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Beattie, Keith Michael Camberley, Surrey, United Kingdom Status: Active Notified: 29/11/2021 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Beauchamp, Kevin Camberley, United Kingdom Status: Active Notified: 29/11/2021 Date of Birth: 09/1960 Occupation: Managing Director Crowthorne Group Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Stephen Charles Camberley, Surrey, United Kingdom Status: Active Notified: 29/11/2021 Date of Birth: 10/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Contamination Control Network LTD.

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Persons with Significant Control (3)

Officers (3)