Všechny informace o:

Jméno	Crossley Family Holdings Limited
Adresa	Remenham House Marlow Road United Kingdom SL8 5TD
VAT ID (DIČ)	no VAT ID available
Company No.	16041018 Show on Companies House
Company Register Status	active
Incorporation Date	25. říjen 2024
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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: 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

Crossley, Charles Rains Status: Active Notified: 25/10/2024 Date of Birth: 10/1977 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Crossley, Stuart James Status: Active Notified: 25/10/2024 Date of Birth: 07/1944 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as trust

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ayres, Christopher Robert Bourne End, United Kingdom Status: Active Notified: 25/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Crossley, Charles Rains Bourne End, United Kingdom Status: Active Notified: 25/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Comland Group Limited Status: Active Notified: 29/10/2024 Companies House Number: 06278449 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Crossley Family Holdings Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)