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Name	CC Secretaries Limited
Address	1st Floor One Suffolk Way Sevenoaks TN13 1YL
VAT ID	no VAT ID available
Company No.	07472718 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	82190 - Photocopying, document preparation and other specialised office support activities
Company Register Status	active
Previous Names	CC Directors Limited
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 (1)

Source: Companies House

GB Cameron Cunningham Limited Status: Active Notified: 06/04/2016 Companies House Number: 05480988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Cunningham, Declan Thomas Sevenoaks, Kent, England Status: Active Notified: 17/12/2010 Date of Birth: 04/1954 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Nesbitt, Bhavika Sevenoaks, Kent, England Status: Active Notified: 17/12/2020 Date of Birth: 09/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Wardle, Adam Robert Sevenoaks, Kent, England Status: Active Notified: 31/03/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Wilson, Allan Ian Sevenoaks, England Status: Active Notified: 31/03/2023 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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CC Secretaries Limited

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Persons with Significant Control (1)

Officers (4)