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Jméno	Craiglynne Properties Limited
Adresa	210 Cygnet Court Centre Par Warrington WA1 1PP
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.	4. srpen 2019
Company Register Address	12th Floor Aldgate Tower London E1W 9US
Company No.	12115263 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	55100 Hotels and similar accommodation
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 Pears Property Ventures Limited Status: Active Notified: 22/07/2019 Companies House Number: 09740570 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%

Officers (11)

Source: Companies House

Bennett, William Frederick 2 Leman Street, London, United Kingdom Status: Active Notified: 22/07/2019 Role: Secretary

Fentum, Haydn Herbert James Crossfield Street, Warrington, Uk, United Kingdom Status: Active Notified: 22/07/2019 Date of Birth: 08/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Greenall, Thomas Edward Warrington, United Kingdom Status: Active Notified: 04/11/2022 Date of Birth: 11/1984 Occupation: None Role: Director Country of Residence: England Nationality: British

Khalastchi, Anthony Menashi 48 Sloane Square, London, United Kingdom Status: Active Notified: 22/07/2019 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Khalastchi, Peter Salim David 103 Sloane Street, London, United Kingdom Status: Active Notified: 22/07/2019 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pears, David Alan 2 Leman Street, London, United Kingdom Status: Active Notified: 22/07/2019 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pears, Mark Andrew 2 Leman Street, London, United Kingdom Status: Active Notified: 22/07/2019 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pears, Trevor Steven London, United Kingdom Status: Active Notified: 22/07/2019 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pears, Trevor Steven, Sir 2 Leman Street, London, United Kingdom Status: Active Notified: 22/07/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB Wpg Registrars Limited Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US Status: Active Notified: 22/07/2019 Role: Corporate-Director Companies House Number: 05513520

Wpg Registrars Limited, London, United Kingdom Status: Active Notified: 22/07/2019 Role: Director

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Craiglynne Properties Limited

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Persons with Significant Control (1)

Officers (11)