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Jméno	Crown GAS & Power (Siteworks ) Limited
Adresa	The Oil Centre Prettywood Bury Lancashire BL9 7HY
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.	12. květen 2016
Company Register Name	Crown GAS & Power (Siteworks) Limited
Company No.	09727143 Show on Companies House
Accounts	small last accounts made up to 31. červenec 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

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

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Persons with Significant Control (1)

Source: Companies House

GB Crown Gas & Power Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07980591 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Day, Terry Walter Heap Bridge, Bury, England Status: Active Notified: 11/08/2015 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Greenhalgh, Adrian John Heap Bridge, Bury, England Status: Active Notified: 02/09/2015 Date of Birth: 07/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Greensmith, Matthew Craig Heap Bridge, Bury, England Status: Active Notified: 02/09/2015 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Marriott, Dale Richard Heap Bridge, Bury, England Status: Active Notified: 11/08/2015 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Crown GAS & Power (Siteworks ) Limited

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Persons with Significant Control (1)

Officers (4)