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Jméno	Crestpower Limited
Adresa	Esh House Bowburn North Industrial Estate Bowburn DH6 5PF
VAT ID (DIČ)	no VAT ID available
Company No.	05714087 Show on Companies House
Accounts	micro-entity last accounts made up to 28. únor 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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Officers (4)

Source: Companies House

Bass, John Stephen Croft On Tees, Darlington Status: Active Notified: 07/06/2006 Date of Birth: 05/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gressman, Frederick Charles Esh Winning, County Durham Status: Active Notified: 07/06/2006 Date of Birth: 08/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lumsden, John George Waterhouses, Durham Status: Active Notified: 07/06/2006 Date of Birth: 08/1942 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pickett, Andrew Russell Bowburn North Industrial Estate, Bowburn, Co Durham Status: Active Notified: 20/12/2010 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Philadelphia Estates Limited Status: Active Notified: 25/06/2016 Companies House Number: 03216084 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Crestpower Limited

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Officers (4)

Companies Controlled by This Company (1)