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Nom	Ccep Finance (Australia) Limited
Adresse	Pemberton House Bakers Road Uxbridge UB8 1EZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13173427 Show on Companies House
Statut de Société	actif
Fondé	2 février 2021
Accounts	FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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

GB Coca-Cola Europacific Partners Plc Status: Active Notified: 02/02/2021 Companies House Number: 09717350 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Brown, Lauren Uxbridge, England, England Status: Active Notified: 16/10/2021 Role: Secretary

Gures-Erden, Cigdem Uxbridge, England, United Kingdom Status: Active Notified: 03/02/2021 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Turkish

Ratchev, Melissa Uxbridge, United Kingdom Status: Active Notified: 11/09/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Recker, Abigail Uxbridge, England Status: Active Notified: 21/09/2023 Role: Secretary

Van Reesch, Paul Uxbridge, United Kingdom Status: Ceased Notified: 02/02/2021 Ceased: 10/09/2023 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Wang, Jane Uxbridge, United Kingdom Status: Ceased Notified: 03/02/2021 Ceased: 10/10/2023 Role: Secretary

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Ccep Finance (Australia) Limited

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Persons with Significant Control (1)

Officers (6)