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Jméno	Hudson Fitton Crabbe Lavery Limited
Adresa	Honeybourne Place Jessop Avenue Cheltenham GL50 3SH
VAT ID (DIČ)	no VAT ID available
Company No.	05953229 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Hudson Fitton Crabbe Limited
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)

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Officers (3)

Source: Companies House

Harper, Stephen Charles Cheltenham, England Status: Active Notified: 28/05/2021 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Plumpton, Ian Joseph Cheltenham, England Status: Active Notified: 24/03/2022 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harding, Stuart Stephen Cheltenham, England Status: Ceased Notified: 28/05/2021 Ceased: 23/03/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Manse Capital Limited Status: Active Notified: 09/09/2016 Companies House Number: 03247377 Nature of Control

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Manse Corporate LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2019 Companies House Number: 08547493 Nature of Control

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Všechny informace o:

Hudson Fitton Crabbe Lavery Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)