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Jméno	Crocodile (Dundee) NO.1 Limited
Adresa	184 Newry Road Banbridge BT32 3NB
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.	21. říjen 2018
Company Register Address	C/O Tyndaris Llp 5 Savile Row London W1S 3PB
Company No.	11541037 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	68100 Buying and selling of own real estate
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 (3)

Source: Companies House

GB Crocodile (Dundee) Partnership No. 6 Llp Status: Active Notified: 12/10/2018 Companies House Number: Oc424466 Nature of Control

Ownership of shares - 75% or more

GB Bridgeban Investments Limited Status: Ceased Notified: 29/08/2018 Ceased: 12/10/2018 Companies House Number: 08273784 Nature of Control

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

GB Pen Investments Limited Status: Ceased Notified: 29/08/2018 Ceased: 12/10/2018 Companies House Number: 08800039 Nature of Control

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Officers (5)

Source: Companies House

Coulson, Alastair John Paul Mayfair, London, United Kingdom Status: Active Notified: 29/08/2018 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Murdock, Ciaran Mayfair, London, United Kingdom Status: Active Notified: 02/03/2020 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Yap, Ewe Sim Mayfair, London, United Kingdom Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Malaysian

Kelly, Richard Patrick Mayfair, London, United Kingdom Status: Ceased Notified: 29/08/2018 Ceased: 28/02/2020 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Raji, Francis London, England Status: Ceased Notified: 25/09/2020 Ceased: 27/03/2024 Date of Birth: 09/1990 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Crocodile (Dundee) NO.2 Limited Status: Active Notified: 12/10/2018 Companies House Number: 11541085 Nature of Control

Ownership of shares - 75% or more

Crocodile (Dundee) NO.3 Limited Status: Active Notified: 12/10/2018 Companies House Number: 11541132 Nature of Control

Ownership of shares - 75% or more

Crocodile (Dundee) NO.4 Limited Status: Active Notified: 12/10/2018 Companies House Number: 11541113 Nature of Control

Ownership of shares - 75% or more

Crocodile (Dundee) NO.5 Limited Status: Active Notified: 12/10/2018 Companies House Number: 11541208 Nature of Control

Ownership of shares - 75% or more

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Crocodile (Dundee) NO.1 Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (4)