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Nom	C2 VTG Group Limited
Adresse	Thwaites Close Shadsworth Business Park Blackburn BB1 2QQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 juillet 2020
Company Register Name	C2 VTG Group LTD
Company Register Address	Stonecross Cambridge CB2 9SU
Société Numéro de Registre	12324565 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	47710 - Commerce de détail d'habillement en magasin spécialisé
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
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Persons with Significant Control (3)

Source: Companies House

Walker, Carl Michael Status: Active Notified: 22/10/2020 Date of Birth: 08/1981 Nature of Control

Significant influence or control

Dean, Sarah Status: Ceased Notified: 20/11/2019 Ceased: 01/07/2020 Date of Birth: 01/1991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Walker, Carl Michael Status: Ceased Notified: 20/11/2019 Ceased: 01/07/2020 Date of Birth: 08/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (6)

Source: Companies House

Blair, Hugh Mcgill Wilmslow, England Status: Active Notified: 30/01/2023 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chant, Anthony Richard Trumpington, Cambridge, Cambridgeshire, England Status: Active Notified: 30/01/2023 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dean, Sarah Cambridge, United Kingdom Status: Active Notified: 20/11/2019 Date of Birth: 01/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hunter, Samuel James Cambridge, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 08/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Carl Michael Cambridge, United Kingdom Status: Active Notified: 20/11/2019 Date of Birth: 08/1981 Occupation: Company Direcor Role: Director Country of Residence: England Nationality: British

Walker, Katie Ellen Emma Cambridge, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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C2 VTG Group Limited

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Persons with Significant Control (3)

Officers (6)