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Nom	Croma Locksmiths & Security Solutions Limited
Adresse	Unit 7 & 8, Fulcrum 4 Whiteley Fareham PO15 7FT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03909669 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2022
Activité (Code NAF)	25720 - Fabrication de serrures et de ferrures 47520 - Commerce de détail de quincaillerie, peintures et verres en magasin spécialisé
Statut de Société	active
Noms Précédents	Access Locksmiths Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Croma Security Solutions Group Plc Status: Active Notified: 01/05/2016 Companies House Number: 03184978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Croma Security Solutions Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 03184978 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Andreeva, Teodora Angelova Whiteley, Fareham, England Status: Active Notified: 01/12/2017 Date of Birth: 09/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Bulgarian,British

Fiorentino, Roberto Michele Fareham, Hampshire, England Status: Active Notified: 08/12/2015 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Johnston, Joe William Whiteley, Fareham, England Status: Active Notified: 23/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Toutes les informations sur:

Croma Locksmiths & Security Solutions Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (8)