Toutes les informations sur:

Nom	CKI Holdings Limited
Adresse	Crestwood House Hawks Green Lane Cannock WS11 7LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09572388 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Inco Construction Group Ltd Status: Active Notified: 10/03/2020 Companies House Number: 12505402 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ingram, Christopher James Status: Ceased Notified: 01/07/2016 Ceased: 10/03/2020 Date of Birth: 04/1986 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

Cotterill, David John Cannock, England Status: Active Notified: 10/03/2020 Date of Birth: 11/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Norton, Samuel Charles Cannock, England Status: Active Notified: 10/03/2020 Date of Birth: 01/1991 Occupation: Contracts Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Inco Contracts Limited Status: Active Notified: 06/04/2016 Companies House Number: 07310210 Nature of Control