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Jméno	Craegmoor Group (NO.1) Unlimited
Adresa	Fifth Floor 80 Hammersmith Road London W14 8UD
VAT ID (DIČ)	no VAT ID available
Company No.	06633646 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Craegmoor Guaranteeco Limited Miro Guaranteeco Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Craegmoor Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06600023 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Hall, David James London Status: Active Notified: 12/07/2021 Date of Birth: 11/1962 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British,

Hall, David James London, England Status: Active Notified: 14/04/2011 Role: Secretary

Lee, James Benjamin London Status: Active Notified: 12/07/2021 Date of Birth: 09/1977 Occupation: Group Tax Director Role: Director Country of Residence: United Kingdom Nationality: British,

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Craegmoor Group (NO.1) Unlimited

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Persons with Significant Control (1)

Officers (3)