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Nom	Cross Rental Limited
Adresse	Unit 9 Harewood Farm London Road Andover Down Andover SP11 6LJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 février 2023
Société Numéro de Registre	11101652 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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GB Cross Hire Limited Status: Ceased Notified: 12/05/2018 Ceased: 12/05/2018 Companies House Number: 00416031 Nature of Control

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Shukla, Pinakin Harkant Status: Ceased Notified: 07/12/2017 Ceased: 10/05/2018 Date of Birth: 08/1968 Nature of Control

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Source: Companies House

Fogwill, John William London Road, Andover Down, Andover, United Kingdom Status: Active Notified: 02/08/2021 Date of Birth: 12/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nesbitt, Graeme London Road, Andover Down, Andover, United Kingdom Status: Active Notified: 10/12/2018 Role: Secretary

Nesbitt, Graeme Andrew Monkstown, Co. Dublin, Ireland Status: Active Notified: 10/12/2018 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Wilkinson, David Paul London Road, Andover Down, Andover, United Kingdom Status: Active Notified: 09/05/2023 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cross Rental Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)