Toutes les informations sur:

Nom	Crown Northcorp Limited
Adresse	1st Floor, Crown House Crown Street Ipswich IP1 3HS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03431892 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Bcm Asset Services (Holdings) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05505964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Burdell, Selina Lee London, England Status: Active Notified: 31/08/2023 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

Cloake, Adrian Richard London, England Status: Active Notified: 31/08/2023 Occupation: Cio Role: Director Country of Residence: United Kingdom Nationality: British

Link Group Corporate Director Limited, 6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Active Notified: 03/11/2017 Role: Director

Link Group Corporate Secretary Limited, 6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Active Notified: 03/11/2017 Role: Secretary

Davies, Wilfrid Mark Richard Ipswich, England Status: Ceased Notified: 31/08/2023 Ceased: 11/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Link Group Corporate Director Limited 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Ceased Notified: 03/11/2017 Ceased: 31/08/2023 Role: Corporate-Director Companies House Number: 11028471

GB Link Group Corporate Secretary Limited 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Ceased Notified: 03/11/2017 Ceased: 31/08/2023 Role: Corporate-Secretary Companies House Number: 11026591

Walker, Peter Charles Ipswich, England Status: Ceased Notified: 30/05/2014 Ceased: 31/01/2024 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Bcmglobal Mortgage Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00912411 Nature of Control