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Nom	Craft Cousins LTD
Adresse	18-22 Ashwin Street London E8 3DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12828745 Show on Companies House
Statut de Société	Dissolved
Fondé	21 août 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46342 - Commerce de gros de boissons
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 (2)

Source: Companies House

Frost, Edwin Elijah Methu Status: Active Notified: 21/08/2020 Date of Birth: 06/1989 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%

Methu-Mcdonald, Benjamin Elijah Status: Active Notified: 21/08/2020 Date of Birth: 06/1992 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 (2)

Source: Companies House

Frost, Edwin Elijah Methu London, United Kingdom Status: Active Notified: 21/08/2020 Date of Birth: 06/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Methu-Mcdonald, Benjamin Elijah Manchester, United Kingdom Status: Active Notified: 21/08/2020 Date of Birth: 06/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Craft Cousins LTD

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Persons with Significant Control (2)

Officers (2)