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Nom	Ontraccs Limited
Adresse	Flat 1 Exeter House Putney Heath London Greater London SW15 3SU
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.	12 mai 2016
Company Register Address	Suite 1 The Globe Centre Accrington BB5 0RE
Société Numéro de Registre	09807411 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Cmac Group Limited Status: Active Notified: 05/10/2020 Companies House Number: 09146214 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Peerally, Ameer Hamid Status: Ceased Notified: 01/09/2016 Ceased: 05/10/2020 Date of Birth: 01/1986 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Barrow, David Paul St. James Square, Accrington, England Status: Active Notified: 05/10/2020 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jattan, Rakesh Prasad St. James Square, Accrington, England Status: Active Notified: 12/02/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Slater, Peter St. James Square, Accrington, England Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomas, Edward Sabu St. James Square, Accrington, England Status: Active Notified: 12/02/2024 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: Australian

Turner, Stephen David St. James Square, Accrington, England Status: Ceased Notified: 05/10/2020 Ceased: 12/02/2024 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ontraccs Limited

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Persons with Significant Control (2)

Officers (5)