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Nom	C T C (Wholesalers) LTD
Adresse	Camel House Thorverton Road Exeter EX2 8FS
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.	2 janvier 2018
Company Register Name	CTC (Wholesalers) Limited
Société Numéro de Registre	01727265 Show on Companies House
Accounts	full last accounts made up to 31 octobre 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
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 (3)

Source: Companies House

GB Ctc (Wholesalers) Holdings Limited Status: Active Notified: 21/05/2018 Companies House Number: 11319099 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hartshorne, John Andrew George Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2018 Date of Birth: 04/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Moggers Limited Status: Ceased Notified: 15/05/2018 Ceased: 21/05/2018 Companies House Number: 11327509 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Davey, Nick Thorverton Road Marsh Barton, Exeter, Devon Status: Active Notified: 21/05/2018 Date of Birth: 12/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hartshorne, John Andrew George Thorverton Road Marsh Barton, Exeter, Devon Status: Active Notified: 28/07/1991 Date of Birth: 04/1957 Occupation: Garage Proprietor Role: Director Country of Residence: England Nationality: British

Knight, Deborah Ann Thorverton Road Marsh Barton, Exeter, Devon Status: Active Notified: 21/05/2018 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Powell, Angela Janet Thorverton Road Marsh Barton, Exeter Status: Ceased Notified: 21/05/2018 Ceased: 27/02/2024 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Alliance Distribution Group Limited Status: Active Notified: 02/11/2021 Companies House Number: 13473268 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Branch VAT Numbers (1)

Chartman Limited3 Clyst Units, Cofton Road, Exeter, EX2 8QW

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C T C (Wholesalers) LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)

Branch VAT Numbers (1)