Všechny informace o:

Jméno	Crossman Build LTD
Adresa	1B Mile End London Road Bath Somerset BA1 6PT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	3. září 2017
Company No.	10758616 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	41100 Development of building projects
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

GB Bowden Trading (Sw) Limited Status: Active Notified: 08/10/2018 Companies House Number: 10757912 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Hughes Trading Co (Bath) Limited Status: Active Notified: 08/10/2018 Companies House Number: 10119760 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bowden, Donald Andrew Status: Ceased Notified: 08/05/2017 Ceased: 08/10/2018 Date of Birth: 01/1985 Nature of Control

Significant influence or control

GB Ellis Trading (Sw) Limited Status: Ceased Notified: 08/10/2018 Ceased: 28/08/2019 Companies House Number: 10119914 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Ellis, Simon Paul Status: Ceased Notified: 08/05/2017 Ceased: 08/10/2018 Date of Birth: 04/1965 Nature of Control

Significant influence or control

Hughes, Bradley Simon Status: Ceased Notified: 08/05/2017 Ceased: 08/10/2018 Date of Birth: 11/1978 Nature of Control

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

Hughes, Julia Status: Ceased Notified: 08/05/2017 Ceased: 08/10/2018 Date of Birth: 01/1979 Nature of Control

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

Officers (2)

Source: Companies House

Halstead, Matthew James Robert Bath, Somerset, United Kingdom Status: Active Notified: 09/12/2022 Date of Birth: 08/1979 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Hughes, Bradley Simon Bath, United Kingdom Status: Ceased Notified: 08/05/2017 Ceased: 06/04/2018 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Crossman Build LTD

VAT Registration Date

Quick access

Persons with Significant Control (7)

Officers (2)