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Nom	Cranford 1040 Limited
Adresse	1 Park Row Leeds LS1 5AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02699573 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
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
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Persons with Significant Control (2)

Source: Companies House

GB Triplex Lloyd Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00522768 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Triplex Lloyd Pensions Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02597061 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Dalriada Trustees Limited, Linen Loft 27-37 Adelaide Street, Belfast, Northern Ireland, BT2 8FE Status: Active Notified: 05/12/2019 Role: Director Nationality: Other

Griffiths, Jason Ian Leeds, England Status: Active Notified: 01/07/2015 Date of Birth: 06/1967 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Hollis, Brian Richard Leeds, England Status: Active Notified: 17/03/2014 Date of Birth: 11/1963 Occupation: It Manager Role: Director Country of Residence: England Nationality: British

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Cranford 1040 Limited

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Persons with Significant Control (2)

Officers (3)