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Jméno	Crick Management Company Limited
Adresa	213 Hartspring Lane Watford Hertfordshire WD25 8JS
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.	2. září 2018
Company No.	09312098 Show on Companies House
Accounts	small last accounts made up to 28. srpen 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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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GB Legal And General Assurance (Pension Management) Limited Status: Ceased Notified: 21/12/2016 Ceased: 31/10/2017 Companies House Number: 01006112 Nature of Control

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Officers (4)

Source: Companies House

Cheesemore, James Rodney Watford, Hertfordshire Status: Active Notified: 14/03/2016 Date of Birth: 10/1974 Occupation: Real Estate Manager Role: Director Country of Residence: England Nationality: British

Schoultz, Katie Jane London, England Status: Active Notified: 02/08/2023 Date of Birth: 05/1972 Occupation: Legal Counsel Role: Director Country of Residence: Czech Republic Nationality: British

Shah, Rajesh Natwerlal Watford, Hertfordshire Status: Active Notified: 15/11/2019 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pilsworth, Andrew John London, United Kingdom Status: Ceased Notified: 29/06/2022 Ceased: 02/08/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Crick Management Company Limited

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Persons with Significant Control (3)

Officers (4)