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Nom	Cross Stone (Parq) Limited
Adresse	The Old Mill The Warren Crowborough TN6 1UB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09308136 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière 41202 - Construction de bâtiments résidentiels et non résidentiels 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 (4)

Source: Companies House

GB Cross Stone Securities Limited Status: Active Notified: 07/09/2023 Companies House Number: 04223762 Nature of Control

Ownership of shares - 75% or more

Barbour, Charles Ross Fraser Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Date of Birth: 11/1960 Nature of Control

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

Barbour, Hilary Anne Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Date of Birth: 02/1963 Nature of Control

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

GB Cross Stone Properties Limited Status: Ceased Notified: 01/04/2021 Ceased: 07/09/2023 Companies House Number: 01961768 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Barbour, Alexander Ross Crowborough, United Kingdom Status: Active Notified: 01/02/2018 Date of Birth: 09/1994 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Barbour, Charles Ross Fraser Crowborough, United Kingdom Status: Active Notified: 12/11/2014 Date of Birth: 11/1960 Occupation: Architect & Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Barbour, James Fraser Crowborough, United Kingdom Status: Active Notified: 01/02/2018 Date of Birth: 03/1992 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Kenny, Terence Waterloo, London, United Kingdom Status: Active Notified: 12/11/2014 Date of Birth: 12/1953 Occupation: Trust Director Role: Director Country of Residence: United Kingdom Nationality: British

Reilly, Robert Kenneth London, United Kingdom Status: Ceased Notified: 12/11/2014 Ceased: 08/02/2024 Role: Secretary

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Cross Stone (Parq) Limited

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Persons with Significant Control (4)

Officers (5)