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Nom	2 Crescent Road LTD
Adresse	Hilton Hall Business Centre Hilton Lane Essington Wolverhampton WV11 2BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12273748 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
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Persons with Significant Control (2)

Source: Companies House

Blacker, Simon James Status: Active Notified: 21/10/2019 Date of Birth: 08/1989 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Hamilton, Bernadette Status: Active Notified: 21/10/2019 Date of Birth: 06/1959 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Blacker, Daniel Craig Essington, Wolverhampton, England Status: Active Notified: 21/10/2019 Date of Birth: 10/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Blacker, Dawn Essington, Wolverhampton, England Status: Active Notified: 21/10/2019 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Blacker, Michael Essington, Wolverhampton, England Status: Active Notified: 21/10/2019 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Blacker, Simon James Essington, Wolverhampton, England Status: Active Notified: 21/10/2019 Date of Birth: 08/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Crampton, David Charles Essington, Wolverhampton, England Status: Ceased Notified: 21/10/2019 Ceased: 16/05/2024 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hamilton, Bernadette Essington, Wolverhampton, England Status: Ceased Notified: 21/10/2019 Ceased: 16/05/2024 Date of Birth: 06/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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2 Crescent Road LTD

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Persons with Significant Control (2)

Officers (6)