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Nom	Criseren Investments Limited
Adresse	15 St. Andrews Crescent Cardiff CF10 3DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05719935 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Hafren Ventures Nominees Limited
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Llewellyn, David Jon Status: Active Notified: 01/06/2016 Date of Birth: 01/1947 Nature of Control

Significant influence or control

Significant influence or control as trust

Officers (4)

Source: Companies House

Llewellyn, Christopher Thomas Stanwell Road, Penarth, United Kingdom Status: Active Notified: 23/06/2023 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Llewellyn, David Jon Penarth, Vale Of Glamorgan, Wales Status: Active Notified: 21/05/2010 Date of Birth: 08/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Llewellyn, David Jon Stanwell Road, Penarth, United Kingdom Status: Active Notified: 21/05/2010 Role: Secretary Nationality: British

Llewellyn, David Roger Westcliff On Sea, Essex Status: Active Notified: 23/02/2006 Date of Birth: 01/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Haemair LTD Status: Active Notified: 01/08/2023 Companies House Number: 05464887 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%

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Anaxsys Technology Limited Status: Ceased Notified: 11/02/2019 Ceased: 18/10/2019 Companies House Number: 04360471 Nature of Control