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Nom	Commercial Credit Limited
Adresse	15 Mill Hill Drive Sandabch Cheshire CW11 4PW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02935683 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion 70229 - Conseil pour les affaires et autres conseils de gestion
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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (3)

Source: Companies House

Galletley, Paul Michael Status: Active Notified: 06/04/2016 Date of Birth: 07/1958 Nature of Control

Significant influence or control as firm

GB Granite Trustee Company Limited Status: Active Notified: 10/12/2019 Companies House Number: 07116262 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Galletley, Enid Status: Ceased Notified: 10/12/2019 Ceased: 11/09/2020 Date of Birth: 12/2019 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (4)

Source: Companies House

Galletley, Enid May Sandbach, Cheshire Status: Active Notified: 06/06/1994 Date of Birth: 08/1936 Occupation: Director Role: Director Country of Residence: England Nationality: British

Galletley, James Sandbach, England Status: Active Notified: 01/07/2022 Date of Birth: 07/1992 Occupation: Plumber Role: Director Country of Residence: England Nationality: British

Galletley, Paul Michael Sandbach, Cheshire Status: Active Notified: 06/06/1994 Date of Birth: 07/1958 Role: Secretary Country of Residence: United Kingdom Nationality: British

Galletley, Paul Michael Sandbach, England Status: Active Notified: 11/09/2020 Date of Birth: 07/1958 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Paul Oliver Lettings Limited Status: Active Notified: 18/04/2024 Companies House Number: 15659081 Nature of Control