Všechny informace o:

Jméno	Crooked Billet Holdings Limited
Adresa	Copper House 5 Garratt Lane Wandsworth SW18 4AQ
VAT ID (DIČ)	no VAT ID available
Company No.	15145198 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	18. září 2023
Sector (SIC)	56101 Licensed restaurants
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Young & Co's Brewery Plc Status: Active Notified: 31/10/2023 Companies House Number: 00032762 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Buurman, Michael Status: Ceased Notified: 18/09/2023 Ceased: 31/10/2023 Date of Birth: 11/1967 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%

Right to appoint and remove directors

Officers (7)

Source: Companies House

Dodd, Simon Ray Wandsworth, England Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Loughborough, Mark Wandsworth, England Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Owen, Michael James Wandsworth, England Status: Active Notified: 31/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Henal Wandsworth, England Status: Active Notified: 08/11/2023 Role: Secretary

Buurman, Michael John Wandsworth, England Status: Ceased Notified: 18/09/2023 Ceased: 31/10/2023 Occupation: Public House Landlord Role: Director Country of Residence: United Kingdom Nationality: British

Heap, Malcolm Stuart Joseph Wandsworth, England Status: Ceased Notified: 18/09/2023 Ceased: 31/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pring, Nicholas David Wandsworth, England Status: Ceased Notified: 18/09/2023 Ceased: 31/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Crooked Billet Limited Status: Active Notified: 30/10/2023 Companies House Number: 15070964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Crooked Billet Holdings Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)