Toutes les informations sur:

Nom	Cresswick ST Albans Limited
Adresse	Flat 7 124 Deptford High Street London SE8 4BW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13390014 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	dissolved
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?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Cresswick Limited Status: Active Notified: 12/05/2021 Companies House Number: 10516660 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

GB Davnis St Albans Limited Status: Active Notified: 12/05/2021 Companies House Number: 13390465 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Harrison, Nicholas Peter London, United Kingdom Status: Active Notified: 12/05/2021 Date of Birth: 06/1986 Occupation: Property Development Role: Director Country of Residence: England Nationality: British

Ward, Matthew James London, United Kingdom Status: Active Notified: 12/05/2021 Date of Birth: 05/1982 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Cresswick ST Albans Limited

Quick access

Persons with Significant Control (2)

Officers (2)