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Jméno	Cremer Street Limited
Adresa	New Derwent House 69-73 Theobalds Road London WC1X 8TA
VAT ID (DIČ)	no VAT ID available
Company No.	10598502 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	64209 Activities of other holding companies 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Smith, Michael Daniel Status: Active Notified: 02/02/2017 Date of Birth: 01/1982 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Smith, Michael Daniel The Drive, London, England Status: Active Notified: 02/02/2017 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Michael Daniel London, England Status: Active Notified: 02/02/2017 Role: Secretary

Companies Controlled by This Company (1)

Tanglewood Residences LTD Status: Active Notified: 01/02/2024 Companies House Number: 14178617 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%

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Cremer Street Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)