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Nom	Crystal Capital Group LTD
Adresse	4th Floor Silverstream House 45 Fitzroy Street Fitzrovia W1T 6EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14208942 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	64209 - Activités des sociétés holding 82990 - Autres activités de soutien aux entreprises n.c.a.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Joseph, Kate Edith Status: Active Notified: 01/07/2022 Date of Birth: 10/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Iris Secretary Ltd, London, England Status: Active Notified: 04/07/2023 Role: Secretary

Joseph, Kate Edith 45 Fitzroy Street, Fitzrovia, London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 10/1973 Occupation: Data Analyst Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Bayswater Portfolio Company LTD Status: Active Notified: 04/10/2022 Companies House Number: 13878463 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB EFX Data Analysis INT LTD Status: Active Notified: 04/10/2022 Companies House Number: 13658104 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Iris Secretary LTD Status: Active Notified: 04/07/2023 Companies House Number: 14978562 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Crystal Capital Group LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)