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Nom

Crestdirect Limited
Adresse
42 Cleveland Close
Highwoods
Colchester
CO4 9RS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12545965 Show on Companies House
Statut de SociétéDissolved
Fondé3 avril 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46420 - Commerce de gros d'habillement et de chaussures
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Toth, Rosie Carly Status: Active Notified: 14/04/2020 Date of Birth: 05/1992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    Symes, Darren Status: Ceased Notified: 03/04/2020 Ceased: 14/04/2020 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Toth, Rosie Carly Highwoods, Colchester, England Status: Active Notified: 14/04/2020 Date of Birth: 05/1992 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British
    Symes, Darren London, England Status: Ceased Notified: 03/04/2020 Ceased: 14/04/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British