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Nom	Crawford Healthcare Limited
Adresse	King Edward Court King Edward Road Knutsford WA16 0BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03262015 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Lasparini, Jonathan Robert Knutsford, Cheshire Status: Active Notified: 27/05/2020 Date of Birth: 12/1980 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British

Tkachenko, Olga Knutsford Status: Active Notified: 29/03/2024 Occupation: Human Resources Manager Role: Director Country of Residence: England Nationality: Ukrainian

Turnbull, Helen Louise Knutsford Status: Active Notified: 29/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stinson, Mark Knutsford Status: Ceased Notified: 01/04/2021 Ceased: 29/03/2024 Date of Birth: 12/1965 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

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Crawford Healthcare Limited

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Persons with Significant Control (1)

Officers (4)