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Nom	Crabtree & Crabtree (Headcorn) Limited
Adresse	Camburgh House, 27 New Dover Road Canterbury CT1 3DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08999413 Show on Companies House
Statut de Société	Dissolved
Fondé	16 avril 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 avril 2020
Activité (Code NAF)	41100 - Promotion immobilière
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Beck, Simon John Status: Active Notified: 06/04/2016 Date of Birth: 02/1961 Nature of Control

Significant influence or control

Brett, James Robert Status: Active Notified: 06/04/2016 Date of Birth: 07/1972 Nature of Control

Significant influence or control

GB Crabtree & Crabtree Limited Status: Active Notified: 06/04/2016 Companies House Number: 05001081 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%

Crabtree, Geoffrey John Status: Active Notified: 06/04/2016 Date of Birth: 03/1946 Nature of Control

Significant influence or control

Drury, Michael David Status: Active Notified: 06/04/2016 Date of Birth: 11/1950 Nature of Control

Significant influence or control

Eddy, Kevin Status: Active Notified: 06/04/2016 Date of Birth: 04/1965 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Beck, Simon John Canterbury, Kent, United Kingdom Status: Active Notified: 16/04/2014 Date of Birth: 02/1961 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Brett, James Robert Canterbury, Kent, United Kingdom Status: Active Notified: 16/04/2014 Date of Birth: 07/1972 Occupation: Chartered Surveyor/company Director Role: Director Country of Residence: England Nationality: British

Crabtree, Geoffrey John Canterbury, Kent, United Kingdom Status: Active Notified: 16/04/2014 Date of Birth: 03/1946 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Drury, Michael David Canterbury, Kent, United Kingdom Status: Active Notified: 16/04/2014 Date of Birth: 11/1950 Occupation: Chartered Town Planner Role: Director Country of Residence: United Kingdom Nationality: British

Eddy, Kevin Canterbury, Kent, United Kingdom Status: Active Notified: 16/04/2014 Date of Birth: 04/1965 Occupation: Architectural Technologist Role: Director Country of Residence: United Kingdom Nationality: British