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Nom	Crestbury Properties Limited
Adresse	5 North Street Hailsham East Sussex BN27 1DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05559248 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 septembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Godfrey, Frederica Rose Status: Active Notified: 04/04/2023 Date of Birth: 06/1993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Crestbury Associates Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2018 Companies House Number: 04283469 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Iliffe, Jill Status: Ceased Notified: 04/09/2018 Ceased: 04/04/2023 Date of Birth: 11/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Godfrey, Frederica Rose Hailsham, East Sussex Status: Active Notified: 04/04/2023 Date of Birth: 06/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Godfrey, Frederica Rose Eastbourne, East Sussex, United Kingdom Status: Active Notified: 31/07/2023 Role: Secretary

Iliffe, Jill Hailsham, East Sussex Status: Active Notified: 12/10/2017 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Crestbury Properties Limited

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Persons with Significant Control (3)

Officers (3)