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Nom	Crathorne Technical Services Limited
Adresse	47 Skippers Lane Middlesbrough TS6 0HY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	10 Stadium Court Bromborough CH62 3RP
Société Numéro de Registre	06711421 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
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 (1)

Source: Companies House

Phelps, Graham Richard Status: Active Notified: 06/04/2016 Date of Birth: 07/1957 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Phelps, Graham Richard Stadium Road, Bromborough, Wirral, England Status: Active Notified: 30/09/2008 Date of Birth: 07/1957 Occupation: Instrument Technician Role: Director Country of Residence: England Nationality: British

Phelps, Pat Normanby, Middlesbrough, United Kingdom Status: Active Notified: 30/09/2008 Role: Secretary

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Crathorne Technical Services Limited

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Persons with Significant Control (1)

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