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Nom	The Cresset LTD
Adresse	Rightwell Bretton Centre Peterborough PE3 8DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01639017 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	56210 - Services des traiteurs 93290 - Autres activités récréatives et de loisirs 96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Cresset Leisure Services Limited
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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Source: Companies House

GB Ymca Trinity Group Status: Active Notified: 06/04/2016 Companies House Number: 03561613 Nature of Control

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Officers (7)

Source: Companies House

Blake, Alric Anthony Bretton Centre, Peterborough, Cambridgeshire Status: Active Notified: 04/03/2021 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Chillcott, Martin Brian Rightwell, Bretton Centre, Peterborough, Cambridgeshire, PE3 8DX Status: Active Notified: 10/01/2017 Date of Birth: 08/1956 Occupation: Marketing Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Dixon, Claire Louise Bretton Centre, Peterborough, Cambridgeshire Status: Active Notified: 05/11/2020 Date of Birth: 02/1980 Occupation: Business Director Role: Director Country of Residence: England Nationality: British

Dow, Ian Malcolm Bretton, Peterborough, England Status: Active Notified: 05/03/2020 Date of Birth: 01/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Fitzgerald, Wayne Bretton Centre, Peterborough, Cambridgeshire Status: Active Notified: 13/05/2014 Date of Birth: 08/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Maclean, Antonia Karen Ailsworth, Peterborough, England Status: Active Notified: 05/03/2020 Date of Birth: 02/1962 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Williamson, Helen Bretton Centre, Peterborough, Cambridgeshire Status: Active Notified: 26/06/2023 Role: Secretary

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The Cresset LTD

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Persons with Significant Control (1)

Officers (7)