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Nom	Central Management Catalogue Agency (UK) LTD
Adresse	Units 1 & 2 Brindley Court Gresley Road Worcester WR4 9FD
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.	16 novembre 2020
Company Register Name	Central Management Catalogue Agency (UK) Limited
Company Register Address	Ross House Stow On The Wold GL54 1AF
Société Numéro de Registre	03447054 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Crawford, Robert Status: Active Notified: 06/04/2016 Date of Birth: 08/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Blake, Geddy Redmarley, England Status: Active Notified: 18/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Crawford, Robert Redmarley, Gloucestershire, England Status: Active Notified: 25/03/1999 Date of Birth: 08/1966 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Harman, Gary Malvern Wells, Worcestershire, England Status: Active Notified: 12/09/2018 Date of Birth: 10/1965 Occupation: Codification Services Role: Director Country of Residence: England Nationality: British

Topley, Darren Chepstow, Monmouthshire, Wales Status: Active Notified: 31/08/2018 Date of Birth: 11/1968 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

GB Heritage Grange Developments (MP) LTD Status: Active Notified: 06/04/2016 Companies House Number: 06506855 Nature of Control