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Jméno	Crest Estates Limited
Adresa	500 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ
VAT ID (DIČ)	no VAT ID available
Company No.	00727116 Show on Companies House
Accounts	dormant last accounts made up to 31. říjen 2022
Sector (SIC)	74990 Non-trading company
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB C N Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01446473 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%

GB Crest Nicholson Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 01168311 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Floydd, William James Spencer Bourne Business Park, Addlestone, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Marchant, David John Bourne Business Park, Addlestone, Surrey, United Kingdom Status: Active Notified: 09/09/2019 Date of Birth: 04/1964 Occupation: Director Of Group Operations Role: Director Country of Residence: England Nationality: British

Thomas, Penelope Bourne Business Park, Addlestone, United Kingdom Status: Active Notified: 19/10/2023 Role: Secretary

Cooper, Duncan John Bourne Business Park, Addlestone, United Kingdom Status: Ceased Notified: 09/09/2019 Ceased: 30/11/2023 Date of Birth: 10/1979 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Maguire, Kevin Bourne Business Park, Addlestone, United Kingdom Status: Ceased Notified: 05/01/2009 Ceased: 18/08/2023 Role: Secretary Nationality: Other

Companies Controlled by This Company (1)

North Swindon Development Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 03554954 Nature of Control