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Jméno	Crossley TAX LTD
Adresa	Star House Star Hill Rochester Kent ME1 1UX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Crossley TAX Limited
Company No.	07572113 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	69201 Accounting and auditing activities
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
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Persons with Significant Control (3)

Source: Companies House

Rose, Trevor Status: Active Notified: 06/04/2016 Date of Birth: 09/1964 Nature of Control

Significant influence or control

GB Tgb Crossley Group Limited Status: Active Notified: 18/04/2024 Companies House Number: 14918052 Nature of Control

Ownership of shares - 75% or more

GB Crossley Tr Limited Status: Ceased Notified: 07/03/2017 Ceased: 18/04/2024 Companies House Number: 10582112 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Rose, Trevor Star Hill, Rochester, Kent, United Kingdom Status: Active Notified: 21/03/2011 Date of Birth: 09/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Sharp, Ben Richard Star Hill, Rochester, Kent Status: Active Notified: 01/04/2014 Date of Birth: 02/1986 Occupation: Tax Advisor Role: Director Country of Residence: United Kingdom Nationality: British

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Crossley TAX LTD

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Persons with Significant Control (3)

Officers (2)