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Nom	Canacraft Limited
Adresse	Unit 6 Plot 9 Lion Barn Ind Estate Needham Market Ipswich IP6 8NZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	3 Brickfields Business Park Old Stowmarket Road Bury St. Edmunds IP30 9QS
Société Numéro de Registre	03058400 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Loftus, Howard Status: Active Notified: 06/04/2016 Date of Birth: 06/1972 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Loftus, Howard Lesley Trimley St. Mary, Felixstowe, Suffolk, United Kingdom Status: Active Notified: 31/08/1995 Date of Birth: 06/1972 Occupation: Bodyshop/repairs Role: Director Country of Residence: United Kingdom Nationality: British

Mcmanus, Marie Dawn Trimley St. Mary, Felixstowe, Suffolk, United Kingdom Status: Active Notified: 16/04/2009 Date of Birth: 07/1970 Occupation: Road Haulier Role: Director Country of Residence: England Nationality: British

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Canacraft Limited

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Persons with Significant Control (1)

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