All Information about:

Name	CCB Trading Group Limited
Address	International House Flint Road, Saltney Ferry Chester CH4 0GZ
VAT ID	no VAT ID available
Company No.	02655261 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	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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Sources: 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 (2)

Source: Companies House

GB Aviation Park Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05282646 Nature of Control

Ownership of shares - 75% or more

Butt, Colin Charles Status: Active Notified: 06/04/2016 Date of Birth: 08/1943 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Butt, Colin Charles Broxton, Cheshire Status: Active Notified: 18/11/1991 Date of Birth: 08/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gardner, Caroline Ann Flint Road, Saltney Ferry, Chester, Cheshire Status: Active Notified: 01/01/2013 Date of Birth: 04/1963 Occupation: Businesswoman Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)