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Nom	Cranberry Investments Limited
Adresse	Westminster House 10 Westminster Road Macclesfield SK10 1BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10391772 Show on Companies House
Statut de Société	Dissolved
Fondé	23 septembre 2016
Accounts	DORMANT last accounts made up to 30 septembre 2019
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
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 (4)

Source: Companies House

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Ownership of shares – More than 25% but not more than 50%

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GB The Little Red Pen Limited Status: Active Notified: 23/09/2016 Companies House Number: 09821700 Nature of Control

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Besbrode, Julie Vanessa Status: Ceased Notified: 23/09/2016 Ceased: 23/09/2016 Date of Birth: 04/1971 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%

Significant influence or control

Price, Barry Mark Status: Ceased Notified: 23/09/2016 Ceased: 23/09/2016 Date of Birth: 03/1960 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%

Significant influence or control

Officers (2)

Source: Companies House

Besbrode, Julie Vanessa Macclesfield, Cheshire, United Kingdom Status: Active Notified: 23/09/2016 Date of Birth: 04/1971 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

Price, Barry Mark Macclesfield, United Kingdom Status: Active Notified: 23/09/2016 Date of Birth: 03/1960 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

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Cranberry Investments Limited

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Persons with Significant Control (4)

Officers (2)