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Jméno	Crayfern Homes (South Coast) Limited
Adresa	Victoria House 14 St Johns Road Hedge End Southampton SO30 4AB
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.	12. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	18. říjen 2021
Company Register Address	Suites 5 & 6 Woodlands Court High Wycombe HP9 2SF
Company No.	09662969 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. červen 2022
Sector (SIC)	41100 Development of building projects
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Elivia Homes Limited Status: Active Notified: 11/07/2019 Companies House Number: 05011077 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mussell, David Anthony Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2019 Date of Birth: 12/1947 Nature of Control

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

Valentine, Neil Leigh Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2019 Date of Birth: 08/1951 Nature of Control

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

Officers (5)

Source: Companies House

Brown, Iain Mitchell Hedge End, Southampton, United Kingdom Status: Active Notified: 11/07/2019 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chiles, Christopher Hedge End, Southampton, Hampshire, United Kingdom Status: Active Notified: 11/07/2019 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wawman, Kevin Anthony Hedge End, Southampton, England Status: Active Notified: 30/06/2015 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Curry, John Hedge End, Southampton, England Status: Ceased Notified: 30/06/2015 Ceased: 12/10/2023 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Page, Lewis James Hedge End, Southampton, England Status: Ceased Notified: 30/06/2015 Ceased: 12/10/2023 Date of Birth: 04/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Farringdon Green Residents Management Company Limited Status: Ceased Notified: 27/09/2018 Ceased: 09/08/2021 Companies House Number: 11592595 Nature of Control