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Nom	Crls Nominees Limited
Adresse	The Old Vicarage Whitegate Lane Whitegate Northwich CW8 2AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05675827 Show on Companies House
Accounts	dormant last accounts made up to 5 avril 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

Shepherd, Charles Robert Leonard Status: Active Notified: 06/04/2016 Date of Birth: 11/1970 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Shepherd, Charles Robert Leonard Lymm, Cheshire Status: Active Notified: 16/01/2006 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shepherd, Charles Robert Leonard Lymm, Cheshire, England Status: Active Notified: 03/11/2009 Role: Secretary

Lovelady, Andrew Robert Prenton Status: Ceased Notified: 16/01/2006 Ceased: 03/11/2009 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Crls Nominees Limited

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Persons with Significant Control (1)

Officers (3)