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Nom	CTR Energy Surveys LTD
Adresse	71 Church Road Gorleston Great Yarmouth NR31 6LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07770539 Show on Companies House
Statut de Société	Dissolved
Fondé	12 septembre 2011
Accounts	MICRO ENTITY last accounts made up to 28 septembre 2020
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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 (1)

Source: Companies House

Holden, Ivor Steele Status: Active Notified: 06/04/2016 Date of Birth: 11/1957 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Holden, Ivor Gorleston On Sea, United Kingdom Status: Active Notified: 12/09/2011 Date of Birth: 11/1957 Occupation: Energy Surveyor Role: Director Country of Residence: United Kingdom Nationality: English

Holden, Michele Gorleston, Great Yarmouth, Norfolk Status: Active Notified: 10/10/2017 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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CTR Energy Surveys LTD

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Persons with Significant Control (1)

Officers (2)