Všechny informace o:

Jméno	Kito Crosby Limited
Adresa	C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ
VAT ID (DIČ)	no VAT ID available
Company No.	08719437 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Lifting Holdings Limited Crosby Worldwide Limited Ascend Acquisition Limited Oliver Bidco 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ascend Overseas Limited Status: Active Notified: 06/04/2016 Companies House Number: 08760383 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (14)

Source: Companies House

Andresky, Christa London, United Kingdom Status: Active Notified: 24/07/2023 Date of Birth: 01/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Brahm, Brandon Francis London, United Kingdom Status: Active Notified: 09/10/2013 Date of Birth: 05/1984 Occupation: Investment Professional Role: Director Country of Residence: United States Nationality: American

Desel, Robert Engelhart London, United Kingdom Status: Active Notified: 13/08/2019 Date of Birth: 10/1967 Occupation: Ceo, None Supplied Role: Director Country of Residence: United States Nationality: American

Hunter, Edward William Manheim, Pa 17545, United States Status: Active Notified: 30/01/2023 Date of Birth: 07/1965 Occupation: Manufacturing Role: Director Country of Residence: United States Nationality: American

Hunter, Edward William, Mr. London, United Kingdom Status: Active Notified: 30/01/2023 Occupation: Manufacturing Role: Director Country of Residence: United States Nationality: American

Kassling, William Apartment 5n Naples, Florida, Fl 34103, United States Status: Active Notified: 30/01/2023 Date of Birth: 01/1944 Occupation: Private Equity Role: Director Country of Residence: United States Nationality: American

Kassling, William, Mr. London, United Kingdom Status: Active Notified: 30/01/2023 Occupation: Private Equity Role: Director Country of Residence: United States Nationality: American

Kito, Yoshio London, United Kingdom Status: Active Notified: 30/01/2023 Date of Birth: 06/1963 Occupation: President & Ceo Role: Director Country of Residence: Japan Nationality: Japanese

Layne, Kevin London, United Kingdom Status: Active Notified: 30/01/2023 Date of Birth: 12/1958 Occupation: Executive Advisor Role: Director Country of Residence: United States Nationality: American

Stout, Eric Christopher New York, Ny, 10001, United States Status: Active Notified: 30/01/2023 Date of Birth: 05/1991 Occupation: Private Equity Role: Director Country of Residence: United States Nationality: American

Stout, Eric Christopher, Mr. London, United Kingdom Status: Active Notified: 30/01/2023 Occupation: Private Equity Role: Director Country of Residence: United States Nationality: American

GB Tmf Corporate Administration Services Limited 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 25/06/2024 Role: Corporate-Secretary Companies House Number: 06902863

Vistra Company Secretaries Limited, 10 Temple Back, Bristol, England Status: Active Notified: 18/12/2013 Role: Secretary Nationality: British

GB Vistra Company Secretaries Limited Templeback, 10 Temple Back, Bristol, England, BS1 6FL Status: Ceased Notified: 18/12/2013 Ceased: 01/06/2024 Role: Corporate-Secretary Companies House Number: 00555893

Companies Controlled by This Company (3)

GB Crosby Europe (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02455933 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Crosby UK Acquisition Limited Status: Active Notified: 06/04/2016 Companies House Number: 08743521 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kito Crosby Global Finance Limited Status: Active Notified: 20/05/2024 Companies House Number: 15731219 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Kito Crosby Limited

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Persons with Significant Control (1)

Officers (14)

Companies Controlled by This Company (3)