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Nom	Crewe Complete Solution Limited
Adresse	Unit 6, Ashbrook Office Park Longstone Road Heald Green Manchester M22 5LB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05765407 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Patel, Rajesh Ramniklal Gatley, Cheadle, Cheshire Status: Active Notified: 14/07/2006 Date of Birth: 03/1964 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Patel, Sunil Heald Green, Manchester, United Kingdom Status: Active Notified: 08/12/2017 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB CCS (West Street) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06149560 Nature of Control

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Crewe Complete Solution Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)