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Nom	Criterion Surveyors LTD
Adresse	River House Broadford Park Shalford Surrey GU4 8EP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 juillet 2018
Company Register Name	Criterion Surveyors Limited
Company Register Address	2 Minster Court London EC3R 7BB
Société Numéro de Registre	05640780 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Charles Taylor Adjusting Limited Status: Active Notified: 09/08/2017 Companies House Number: 01994696 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Monks, Christopher Simon Status: Ceased Notified: 06/04/2016 Ceased: 09/08/2017 Date of Birth: 04/1968 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

Charles Taylor Administration Services Limited Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB Status: Active Notified: 09/08/2017 Role: Corporate-Secretary Companies House Number: 03413040

Charles Taylor Administration Services Limited, London, England Status: Active Notified: 09/08/2017 Role: Secretary Nationality: British

East, James Frederick Mincing Lane, London, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hearne, Christopher Charles Mincing Lane, London, United Kingdom Status: Active Notified: 26/09/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Andrew Paul London, England Status: Active Notified: 09/08/2017 Date of Birth: 01/1966 Occupation: Loss Adjuster Role: Director Country of Residence: England Nationality: British

Rice, Andrew Frank Mincing Lane, London, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Garfield, Chantel Athlene Mincing Lane, London, United Kingdom Status: Ceased Notified: 21/09/2021 Ceased: 01/05/2024 Date of Birth: 01/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Yerbury, Richard Olyffe, Director London, England Status: Ceased Notified: 09/08/2017 Ceased: 31/07/2020 Occupation: Corporate Development Director Role: Director Country of Residence: United Kingdom Nationality: British

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Criterion Surveyors LTD

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Persons with Significant Control (2)

Officers (8)