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Jméno	Crown Business Communications LTD
Adresa	12 Soho Square London W1D 3QF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	17. únor 2020
Company Register Name	Crown Business Communications Limited
Company Register Address	C/O Montacs, International House Kingsfield Court Chester CH4 9RF
Company No.	02791115 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	17. únor 1993
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. prosinec 2016
Sector (SIC)	96090 - Other service activities n.e.c.
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 Mnn Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02797127 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hambley, Simon Xavier London, United Kingdom Status: Active Notified: 01/07/2015 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Havelaar, Monique Pamela London, United Kingdom Status: Active Notified: 07/04/1993 Date of Birth: 10/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Lala, Bilal Hashim Hempsted, Gloucester Status: Ceased Notified: 20/01/2005 Ceased: 31/03/2006 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Waples, Christopher Brian Lyons Road Slinfold, Horsham Status: Ceased Notified: 28/02/2003 Ceased: 31/03/2006 Occupation: Director Key Accounts & Develo Role: Director Country of Residence: England Nationality: British

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Crown Business Communications LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (4)