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Nom	CC Process Agents Limited
Adresse	14 Badgers Walk Ferndown BH22 9QF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06536952 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	82190 - Photocopie, préparation de documents et autres activités spécialisées de soutien de bureau
Statut de Société	active
Noms Précédents	Avemont Property Limited Alvenley Partners 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
Officers
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Persons with Significant Control (4)

Source: Companies House

Shakesby, Anthony Status: Active Notified: 31/03/2023 Date of Birth: 02/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cameron Cunningham Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2022 Companies House Number: 05480988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cameron Cunningham Limited Status: Ceased Notified: 13/12/2022 Ceased: 31/03/2023 Companies House Number: 05480988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Shakesby, Anthony Status: Ceased Notified: 18/10/2022 Ceased: 13/12/2022 Date of Birth: 02/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Shakesby, Anthony Dorset, England Status: Active Notified: 18/10/2022 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cunningham, Declan Thomas Sevenoaks, England Status: Ceased Notified: 17/03/2008 Ceased: 14/02/2024 Date of Birth: 04/1954 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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CC Process Agents Limited

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Persons with Significant Control (4)

Officers (2)