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Jméno	Crawley Down Limited
Adresa	5 Brighton Road Crawley West Sussex RH10 6AE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	2. leden 2019
Company Register Address	Aph House Snow Hill Crawley RH10 3EQ
Company No.	00271705 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Crawley Down Group Limited Status: Active Notified: 01/07/2016 Companies House Number: 00636090 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Caunter, Nicholas John Copthorne, Crawley, England Status: Active Notified: 15/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Maden, Nicola Suzanne Crawley Down, Crawley, England Status: Active Notified: 01/01/2016 Role: Secretary

Voller, Bertram George Domewood Copthorne, Crawley, West Sussex Status: Active Notified: 26/06/1992 Date of Birth: 04/1936 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Voller, Christopher Bertram New Domewood, Copthorne, West Sussex Status: Active Notified: 15/10/2004 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Voller, John William 31 The Street, Charlwood, Surrey Status: Active Notified: 26/06/1992 Date of Birth: 07/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Crawley Down Limited

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Persons with Significant Control (1)

Officers (5)