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Nom	CCL First Limited
Adresse	Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03048833 Show on Companies House
Statut de Société	Dissolved
Fondé	24 avril 1995
Accounts	DORMANT last accounts made up to 31 octobre 2020
Activité (Code NAF)	62090 - Autres activités informatiques
Noms Précédents	QMC 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
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Persons with Significant Control (1)

Source: Companies House

Stonehouse, David Coulson Status: Active Notified: 01/04/2017 Date of Birth: 04/1955 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Deane, Joanne Benton Lane, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 01/11/2014 Date of Birth: 04/1970 Occupation: Personal Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Lynn, Steven James Team Valley Trading Estate, Gateshead, England Status: Active Notified: 25/03/2021 Date of Birth: 12/1979 Occupation: Cfo Role: Director Country of Residence: Scotland Nationality: British

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CCL First Limited

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Persons with Significant Control (1)

Officers (2)