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Jméno	Cranes 2000 Holdings LTD
Adresa	9 Juliette Way Purfleet Industrial Park South Ockendon Essex RM15 4YD
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.	2. únor 2021
Company No.	12683499 Show on Companies House
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
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Persons with Significant Control (2)

Source: Companies House

Jepson, Clare Gillian Status: Active Notified: 19/06/2020 Date of Birth: 05/1959 Nature of Control

Significant influence or control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Jepson, Trevor Mark Status: Active Notified: 19/06/2020 Date of Birth: 09/1958 Nature of Control

Significant influence or control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Jepson, Clare Gillian Purfleet Industrial Park, South Ockenden, England Status: Active Notified: 19/06/2020 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jepson, Daniel Mark Purfleet Industrial Park, South Ockenden, England Status: Active Notified: 19/06/2020 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jepson, Samuel James Purfleet Industrial Park, South Ockenden, England Status: Active Notified: 19/06/2020 Date of Birth: 12/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jepson, Trevor Mark Purfleet Industrial Park, South Ockenden, England Status: Active Notified: 19/06/2020 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Všechny informace o:

Cranes 2000 Holdings LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)