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Nom	Crossley TGB Investire Limited
Adresse	Star House Star Hill Rochester ME1 1UX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14389579 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	64209 - Activités des sociétés holding
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
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Persons with Significant Control (6)

Source: Companies House

Copestake, Graeme Status: Active Notified: 30/09/2022 Date of Birth: 11/1971 Nature of Control

Significant influence or control

GB Crossley 10 Limited Status: Active Notified: 30/09/2022 Companies House Number: 14386893 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 Crossley 20 Limited Status: Active Notified: 30/09/2022 Companies House Number: 14386956 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 Crossley 30 Limited Status: Active Notified: 30/09/2022 Companies House Number: 14387073 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%

Rose, Trevor Status: Active Notified: 30/09/2022 Date of Birth: 09/1964 Nature of Control

Significant influence or control

Sharp, Ben Status: Active Notified: 30/09/2022 Date of Birth: 02/1986 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Copestake, Graeme Rochester, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Copestake, Graeme John Rochester, United Kingdom Status: Active Notified: 30/09/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rose, Trevor Rochester, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sharp, Ben Richard Rochester, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Crossley TGB Investire Limited

Quick access

Persons with Significant Control (6)

Officers (4)