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Nom	Attain RTC Limited
Adresse	Hangar One Leeds East Airport Church Fenton Tadcaster LS24 9SE
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.	8 avril 2024
Company Register Address	Evenwood Industrial Estate Evenwood DL14 9SF
Société Numéro de Registre	13221727 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	71200 - Activités de contrôle et analyses techniques
Statut de Société	active
Noms Précédents	Cashellco LTD
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 (1)

Source: Companies House

GB C.A. Group (Holdings) Limited Status: Active Notified: 24/02/2021 Companies House Number: 05900611 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Alderson, Neil James Evenwood, United Kingdom Status: Active Notified: 24/02/2021 Date of Birth: 10/1976 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Stuart Iain Evenwood, United Kingdom Status: Active Notified: 24/02/2021 Date of Birth: 04/1976 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Lee Evenwood, Bishop Auckland, England Status: Active Notified: 01/01/2023 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Johnson, Paul David Evenwood, United Kingdom Status: Active Notified: 24/02/2021 Date of Birth: 09/1965 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Webster, Desmond Joseph Evenwood, United Kingdom Status: Ceased Notified: 24/02/2021 Ceased: 31/12/2023 Date of Birth: 11/1963 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

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Attain RTC Limited

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Persons with Significant Control (1)

Officers (5)