DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Jméno	Crabtree & Crabtree LTD
Adresa	Pett Court Pett Lane Charing Ashford TN27 0DL
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.	6. duben 2018
Company Register Name	Crabtree & Crabtree Limited
Company Register Address	Office 43, The Cobalt Building 1600 Eureka Park Ashford TN25 4BF
Company No.	05001081 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. leden 2023
Sector (SIC)	41100 Development of building projects
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Crabtree, Emma Lucy Status: Active Notified: 06/04/2016 Date of Birth: 05/1975 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%

Porter, Amy Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 03/1978 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%

Officers (2)

Source: Companies House

Crabtree, Geoffrey John Lower Pemberton, Ashford, Kent, United Kingdom Status: Active Notified: 01/09/2011 Date of Birth: 03/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Porter, Amy Elizabeth Lower Pemberton, Ashford, Kent, United Kingdom Status: Active Notified: 22/12/2003 Date of Birth: 03/1978 Occupation: Interior Designer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

Crabtree & Crabtree (Bearste D) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08999336 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%

Crabtree & Crabtree (Bethersden) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08999365 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 Crabtree & Crabtree (Headcorn) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08999413 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%

Crabtree & Crabtree (High HA Lden) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09485355 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%

Crabtree & Crabtree (Newington) LTD Status: Active Notified: 06/04/2016 Companies House Number: 08999318 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 Crabtree & Crabtree (Pluckley) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08999416 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Crabtree & Crabtree (Tenterden) LTD Status: Active Notified: 06/04/2016 Companies House Number: 08999455 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%

Crabtree & Crabtree (Harriet Sham) Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2021 Companies House Number: 08999258 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%

Mulberry Estates (WYE) Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2021 Companies House Number: 08999348 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:

Crabtree & Crabtree LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)