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Name	Cross Channel Marketing LTD
Address	St Clears Farm Clapwater Fletching Uckfield TN22 3YA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	27 October 2021
Company No.	09630014 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9 June 2015
Accounts	MICRO ENTITY last accounts made up to 31 August 2021
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Bush, Derek Stewart Status: Active Notified: 01/07/2016 Date of Birth: 03/1952 Nature of Control

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

Morzadec, Margaret Rose Status: Active Notified: 01/07/2016 Date of Birth: 07/1963 Nature of Control

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

Officers (4)

Source: Companies House

Bush, Derek Stewart Uckfield, United Kingdom Status: Active Notified: 11/06/2015 Date of Birth: 03/1952 Occupation: Company Director Role: Director Country of Residence: France Nationality: British

Maclennan, Bruce Uckfield, United Kingdom Status: Active Notified: 09/06/2015 Role: Secretary

Morzadec, Margaret Rose Uckfield, United Kingdom Status: Active Notified: 11/06/2015 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: Ghana Nationality: Ghanaian

Maclennan, Bruce John Stuart Uckfield, United Kingdom Status: Ceased Notified: 09/06/2015 Ceased: 01/09/2015 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: English

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Cross Channel Marketing LTD

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Persons with Significant Control (2)

Officers (4)