Toutes les informations sur:

Nom	Crombies Holdings Limited
Adresse	34 Waterloo Road Wolverhampton WV1 4DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13756668 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	74990 Non-trading company
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Cattell, Ian Status: Active Notified: 22/11/2021 Date of Birth: 10/1967 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%

Fletcher, Mark Status: Active Notified: 22/11/2021 Date of Birth: 09/1972 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%

Perrett, Gareth Thomas Status: Active Notified: 03/03/2023 Date of Birth: 07/1984 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%

Officers (4)

Source: Companies House

Cattell, Ian Wolverhampton, United Kingdom Status: Active Notified: 22/11/2021 Date of Birth: 10/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cattell, Ian James Wolverhampton, United Kingdom Status: Active Notified: 22/11/2021 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Fletcher, Mark Wolverhampton, West Midlands, England Status: Active Notified: 22/11/2021 Date of Birth: 09/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Perrett, Gareth Thomas Wolverhampton, West Midlands, England Status: Active Notified: 03/03/2023 Date of Birth: 07/1984 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Crombies Financial Planning Limited Status: Active Notified: 22/11/2021 Companies House Number: 13710800 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%

Toutes les informations sur:

Crombies Holdings Limited

Quick access

Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)