Všechny informace o:

Jméno	Craegmoor (Harbour Care) Limited
Adresa	Fifth Floor 80 Hammersmith Road London W14 8UD
VAT ID (DIČ)	no VAT ID available
Company No.	07880338 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Craegmoor Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02825572 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (3)

Source: Companies House

Hall, David James Addison Bridge Place, London, United Kingdom Status: Active Notified: 13/12/2011 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hall, David James Addison Bridge Place, London, United Kingdom Status: Active Notified: 13/12/2011 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: England Nationality: British

Companies Controlled by This Company (1)

GB Harbour Care (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07838042 Nature of Control

Ownership of shares - 75% or more

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Craegmoor (Harbour Care) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)