Všechny informace o:

Jméno	Crestform (Holdings) Limited
Adresa	7 Praed Street London W2 1NJ
VAT ID (DIČ)	no VAT ID available
Company No.	05979419 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Z L X LTD.
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Gubbay, Paul Status: Active Notified: 06/04/2016 Date of Birth: 01/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Gubbay, Paul London Status: Active Notified: 11/12/2006 Date of Birth: 01/1962 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Zainuddin, Sri Rahayu London Status: Active Notified: 17/12/2009 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

Prime Commercial Properties Management L TD Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2017 Companies House Number: 03484809 Nature of Control