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Nom	RTD Crawford Holdings LTD
Adresse	9 Drummeer Road Faughard Lisbellaw BT94 5ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI676795 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Crawford, Ronald Thomas Derek Status: Active Notified: 24/02/2021 Date of Birth: 10/1948 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Blakely, Margaret Amanda Lisbellaw, Co. Fermanagh, United Kingdom Status: Active Notified: 24/02/2021 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Crawford, Gareth Ronald Lisbellaw, Co. Fermanagh, United Kingdom Status: Active Notified: 24/02/2021 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Crawford, Garreth Ronald Lisbellaw, United Kingdom Status: Active Notified: 24/02/2021 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Crawford, Mark Thomas Lisbellaw, Co. Fermanagh, United Kingdom Status: Active Notified: 24/02/2021 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Crawford, Ronald Thomas Derek Lisbellaw, Co. Fermanagh, United Kingdom Status: Active Notified: 24/02/2021 Date of Birth: 10/1948 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

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Toutes les informations sur:

RTD Crawford Holdings LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)