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Jméno	Crossens Group Limited
Adresa	467 Moss Lane Hesketh Bank Preston PR4 6XJ
VAT ID (DIČ)	no VAT ID available
Company No.	12324099 Show on Companies House
Accounts	micro-entity last accounts made up to 30. listopad 2021
Sector (SIC)	42910 Construction of water 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Alan Baybutt & Sons Limited Status: Active Notified: 20/11/2019 Companies House Number: 04691321 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%

Officers (2)

Source: Companies House

Baybutt, Jamie Ross Hesketh Bank, Preston, England Status: Active Notified: 20/11/2019 Date of Birth: 03/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Marshall, Charles Robert Scarisbrick, Ormskirk, England Status: Active Notified: 20/11/2019 Date of Birth: 11/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Crossens Group Limited

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Persons with Significant Control (1)

Officers (2)