Všechny informace o:

Jméno	Crossco (1385) Limited
Adresa	Level 4 Bexley Wing, St James's Hospital Beckett Street Leeds LS9 7TF
VAT ID (DIČ)	no VAT ID available
Company No.	09325380 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	74909 Other professional, scientific and technical activities 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
Officers
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Persons with Significant Control (3)

Source: Companies House

Gilden, Ronald Wayne Status: Active Notified: 28/09/2021 Date of Birth: 07/1952 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%

Green, Marcus Swale Status: Active Notified: 28/09/2021 Date of Birth: 03/1974 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 Aspen Healthcare Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2021 Companies House Number: 03471084 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Davis, William Richard Leeds, West Yorkshire, England Status: Active Notified: 28/09/2021 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Gilden, Ronald Wayne Leeds, West Yorkshire, England Status: Active Notified: 28/09/2021 Date of Birth: 07/1952 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Green, Marcus Swale Leeds, West Yorkshire, England Status: Active Notified: 28/09/2021 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

GB HTI ST. James's LTD Status: Active Notified: 06/04/2016 Companies House Number: 06653668 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%

Všechny informace o:

Crossco (1385) Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)