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Nom	CTC (Invests) Limited
Adresse	14 Victoria Square Droitwich WR9 8DS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11941105 Show on Companies House
Statut de Société	Dissolved
Fondé	11 avril 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 avril 2021
Activité (Code NAF)	41100 - Promotion immobilière
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 (2)

Source: Companies House

GB Ctc (Planning) Limited Status: Active Notified: 11/04/2019 Companies House Number: 07787623 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Kidson Holdings Limited Status: Active Notified: 25/08/2020 Companies House Number: 12371789 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Kidson, Henry Kenneth Droitwich Spa, Worcestershire, England Status: Active Notified: 25/08/2020 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Waldron, Thomas Guy Cheltenham, England Status: Active Notified: 11/04/2019 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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CTC (Invests) Limited

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Persons with Significant Control (2)

Officers (2)