All Information about:

Name	The C & C Group Limited
Address	C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL
VAT ID	no VAT ID available
Company No.	03776979 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	46310 - Wholesale of fruit and vegetables
Company Register Status	liquidation
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 (1)

Source: Companies House

Fowler, Damian Michael Status: Active Notified: 06/06/2016 Date of Birth: 09/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Fowler, Damian Michael Dulwich, London Status: Active Notified: 30/05/2008 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fowler, Jessica Claire Abigail Bromley, England Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Gilgrove LTD Status: Active Notified: 06/04/2016 Companies House Number: 01085773 Nature of Control