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Nom	Ccuk Holdings Limited
Adresse	100 Avebury Boulevard Milton Keynes MK9 1FH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06767128 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux 74990 Non-trading company
Statut de Société	dissolved
Noms Précédents	Inhoco 4242 Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Atlanticus Holdings Corporation Status: Active Notified: 08/09/2016 Companies House Number: 09034855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mccamey, William Raymond Suite 300, Atlanta, Georgia, United States Status: Active Notified: 30/06/2017 Date of Birth: 08/1969 Occupation: Vice President Role: Director Country of Residence: United States Nationality: American

Shoosmiths Secretaries Limited, Milton Keynes, United Kingdom Status: Active Notified: 17/08/2009 Role: Secretary Nationality: British

Sharpe, Karen Sabina Milton Keynes Status: Ceased Notified: 17/03/2015 Ceased: 30/06/2017 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Ccuk Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 06032187 Nature of Control