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Jméno	Crownhawk Properties LTD
Adresa	Siding Terrace Neath SA10 6RF
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.	7. listopad 2019
Company Register Name	Crownhawk Properties Limited
Company Register Address	Riverside House Neath SA1 2JA
Company No.	03830322 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate 77110 Renting and leasing of cars and light motor vehicles
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Lloyd, Roderick Havard Status: Active Notified: 23/11/2018 Date of Birth: 07/1965 Nature of Control

Ownership of shares - 75% or more

Copham, Lionel Glyn Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2018 Date of Birth: 03/1946 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Humphreys, Joanne Mary Swansea, Wales Status: Active Notified: 23/11/2018 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Lloyd, Roderick Havard Swansea, Wales Status: Active Notified: 12/09/2007 Date of Birth: 07/1965 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: Welsh

Lloyd, Roderick Havard Swansea, Wales Status: Active Notified: 23/11/2018 Role: Secretary

Companies Controlled by This Company (2)

GB TR Fleet Limited Status: Active Notified: 01/04/2023 Companies House Number: 06263012 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

GB TR Fleet Limited Status: Active Notified: 01/04/2023 Companies House Number: 06263012 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

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Crownhawk Properties LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)