Všechny informace o:

Jméno	Crystal Property Income Limited
Adresa	Robin Hill 2A The Drive Kingston Upon Thames KT2 7NY
VAT ID (DIČ)	no VAT ID available
Company No.	08603047 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	active
Previous Names	Walker Crips Property Income Limited Tbwc NO2 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Allen, James William Alexander Status: Active Notified: 21/12/2018 Date of Birth: 08/1976 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%

Elder, John Status: Active Notified: 21/12/2018 Date of Birth: 07/1972 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%

GB Walker Crips Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 24/03/2022 Companies House Number: 01432059 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 (3)

Source: Companies House

Allen, James William Alexander Kingston Upon Thames, England Status: Active Notified: 25/06/2015 Date of Birth: 08/1976 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Elder, John Kingston Upon Thames, England Status: Active Notified: 05/12/2019 Date of Birth: 07/1972 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Greenwood, Russell John London, United Kingdom Status: Ceased Notified: 09/07/2013 Ceased: 25/06/2015 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Garnet STL PLC Status: Active Notified: 05/02/2020 Companies House Number: 11809964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Opal STL Limited Status: Active Notified: 05/02/2020 Companies House Number: 08601039 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Tbwc NO3 Limited Status: Active Notified: 05/02/2020 Companies House Number: 08603035 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Topaz STL Limited Status: Active Notified: 23/03/2022 Companies House Number: 08603048 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Crystal Property Income Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (4)