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Nom	Mcgregors CCP LTD
Adresse	I2 Mansfield Suite 0 3 Hamilton Court Mansfield Nottinghamshire NG18 5FB
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.	5 février 2019
Société Numéro de Registre	11395000 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mai 2022
Activité (Code NAF)	69201 - Activités comptables 69202 - Activités comptables 69203 - Activités comptables
Statut de Société	active
Noms Précédents	Mcgregors CCP LTD \| Mcgregors Corporate
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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Cudworth, Philip Stephen Status: Ceased Notified: 04/06/2018 Ceased: 01/06/2019 Date of Birth: 04/1962 Nature of Control

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Holder, Christopher James Status: Ceased Notified: 04/06/2018 Ceased: 01/06/2019 Date of Birth: 04/1958 Nature of Control

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Source: Companies House

Bostock, Antony Charles Bingham, Nottingham, England Status: Active Notified: 04/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holder, Christopher James Oakham Business Park, Mansfield, United Kingdom Status: Active Notified: 04/06/2018 Date of Birth: 04/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

Cudworth, Philip Stephen Oakham Business Park, Mansfield, United Kingdom Status: Ceased Notified: 04/06/2018 Ceased: 10/06/2021 Date of Birth: 04/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

Ffrench, Alexander Ewart Hay Mansfield, England Status: Ceased Notified: 16/01/2023 Ceased: 04/12/2023 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Mcgregors CCP LTD

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)