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Nom	Crompton Group Limited
Adresse	Throstles Nest Farm Pippin Street Burscough L40 7SP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06906340 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Crompton, David Status: Active Notified: 06/04/2016 Date of Birth: 12/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Crompton, Anthony David Blackburn, Lancashire, United Kingdom Status: Active Notified: 18/04/2023 Date of Birth: 05/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Crompton, David Pippin Street, Burscough Status: Active Notified: 14/05/2009 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Crompton, James Gordon Ormskirk, United Kingdom Status: Active Notified: 18/04/2023 Date of Birth: 02/1998 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Crompton, Ruth Ann Pippin Street, Burscough Status: Active Notified: 14/05/2009 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Crompton Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06906688 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Crompton Property Developments LTD Status: Active Notified: 24/03/2021 Companies House Number: 04427367 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Crompton Truck & Plant Limited Status: Active Notified: 19/04/2021 Companies House Number: 13343163 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Crompton Group Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)