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Nom	Crown Management Odiham Limited
Adresse	1 The Crown Alton Road Odiham RG29 1PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13214110 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 98000 Residents property management
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 (1)

Source: Companies House

GB Faje Limited Status: Active Notified: 19/02/2021 Companies House Number: 07409561 Nature of Control

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Corsini, Nadia Odiham, Hampshire Status: Active Notified: 19/02/2021 Date of Birth: 02/1978 Occupation: Personal Assistant Role: Director Country of Residence: England Nationality: British

Curran, Paul Odiham, Hook, Hampshire, United Kingdom Status: Active Notified: 15/12/2021 Date of Birth: 06/1989 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Davison, Phillip Odiham, Hampshire Status: Active Notified: 13/08/2021 Date of Birth: 01/1952 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Susan Mary Odiham, Hampshire, England Status: Active Notified: 13/07/2021 Date of Birth: 02/1967 Occupation: Self Employed Book Keeper For Small Busi Role: Director Country of Residence: England Nationality: British

Turley, James Cornelius Odiham Status: Active Notified: 19/02/2021 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Crown Management Odiham Limited

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Persons with Significant Control (1)

Officers (5)