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Jméno	Crussh Bevis Marks Limited
Adresa	2nd Floor The Maltings Locks Hill Rochford SS4 1BB
VAT ID (DIČ)	no VAT ID available
Company No.	09473249 Show on Companies House
Company Register Status	Active - Proposal to Strike off
Incorporation Date	5. březen 2015
Accounts	DORMANT last accounts made up to 30. březen 2021
Sector (SIC)	56101 - Licensed restaurants
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

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Officers (2)

Source: Companies House

Learmond, James Rochford, Essex, England Status: Active Notified: 05/03/2015 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nathan, Nicholas Rochford, Essex, England Status: Active Notified: 05/03/2015 Date of Birth: 03/1971 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

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Crussh Bevis Marks Limited

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Persons with Significant Control (1)

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