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Nom	Commercial Catering Spares LTD.
Adresse	C1 - C4 Axis Point Hill Top Road Heywood OL10 2RQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03067000 Show on Companies House
Statut de Société	actif
Fondé	12 juin 1995
Accounts	FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	46690 - Commerce de gros d'autres machines et équipements
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Repa Deutschland Gmbh Status: Active Notified: 12/12/2017 Companies House Number: Not Applicable Nature of Control

Ownership of shares - 75% or more

Booth, Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2017 Date of Birth: 03/1962 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Barrett, Michael Paul Heywood, Lancashire Status: Active Notified: 01/11/2022 Date of Birth: 03/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Mitchell, David Heywood Status: Active Notified: 12/12/2023 Role: Secretary

Wiegand, Alexander Heywood, Lancashire Status: Active Notified: 12/12/2017 Date of Birth: 02/1968 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German

Ives, Francesca Maria Heywood Status: Ceased Notified: 01/11/2022 Ceased: 12/12/2023 Role: Secretary

Companies Controlled by This Company (2)

GB First Choice Group 1999 Limited Status: Active Notified: 01/07/2023 Companies House Number: 08889278 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Parts Town UK Limited Status: Active Notified: 01/07/2023 Companies House Number: 03789633 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%

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Commercial Catering Spares LTD.

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)