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Nom	Crawfords Holdings Limited
Adresse	Permanent House 133 Hammersmith Road London WA14 0QL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	The Copper Room Deva City Office Park Manchester M3 7BG
Société Numéro de Registre	00557731 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
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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Persons with Significant Control (1)

Source: Companies House

Crawford, Diane Victoria Status: Active Notified: 06/04/2016 Date of Birth: 06/1936 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Azouz, Edward London, England Status: Active Notified: 19/01/2015 Date of Birth: 03/1949 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Blakeney, Bernard Stephen Cheadle, Cheshire Status: Active Notified: 17/05/2010 Date of Birth: 10/1957 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Crawford, Diane Victoria Bucklow View Park Road, Bowdon, Cheshire Status: Active Notified: 18/09/1994 Role: Secretary Nationality: British

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Crawfords Holdings Limited

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Persons with Significant Control (1)

Officers (3)