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Nom	The Crown Goostrey Limited
Adresse	4 Hardman Square Spinningfields Manchester M3 3EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08175180 Show on Companies House
Statut de Société	Dissolved
Fondé	10 août 2012
Accounts	DORMANT last accounts made up to 31 décembre 2018
Activité (Code NAF)	56302 - Débits de boissons
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 (4)

Source: Companies House

GB 16h Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 06761231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Barlow, Edward Bradwall Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1972 Nature of Control

Significant influence or control

Burns, Graeme Ian Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1967 Nature of Control

Significant influence or control

Minchin, David James Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1963 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Majithia, Paresh Spinningfields, Manchester Status: Active Notified: 20/03/2020 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pringle, Andy Spinningfields, Manchester Status: Active Notified: 20/03/2020 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

The Crown Goostrey Limited

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Persons with Significant Control (4)

Officers (2)