Všechny informace o:

Jméno	Crystal Pools Services LTD
Adresa	9 Hazel Parade Penrose Road Fetcham Leatherhead KT22 9PY
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 Address	1 Oak Court Sevenoaks TN13 3UE
Company No.	05405015 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	96090 Other service activities n.e.c.
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 (2)

Source: Companies House

Solly, Peter Anton Status: Active Notified: 06/04/2016 Date of Birth: 06/1949 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%

Significant influence or control

Solly, Sandra Margaret Status: Active Notified: 06/04/2016 Date of Birth: 09/1949 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%

Significant influence or control

Officers (4)

Source: Companies House

Solly, Jason Peter Burgess Hill, West Sussex, England Status: Active Notified: 07/04/2005 Date of Birth: 09/1970 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Solly, Mark Antony Angmering, Littlehampton, West Sussex, England Status: Active Notified: 07/04/2005 Date of Birth: 06/1969 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Solly, Peter Anton Burgess Hill, West Sussex Status: Active Notified: 07/04/2005 Date of Birth: 06/1949 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Solly, Sandra Margaret Burgess Hill, West Sussex Status: Active Notified: 07/04/2005 Date of Birth: 09/1949 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Crystal Pools Services LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (4)