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Nom	Lets GO Crazy Holdings LTD
Adresse	3 Loughborough Street London SE11 5RB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	30 mai 2024
Company Register Name	Lets GO Crazy Holdings Limited
Company Register Address	Jupiter House Warley Hill Business Park Brentwood CM13 3BE
Société Numéro de Registre	07649881 Show on Companies House
Statut de Société	Liquidation
Fondé	27 mai 2011
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 décembre 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Negus-Fancey, Callum Status: Active Notified: 06/04/2016 Date of Birth: 12/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Craissati, Andrew Charles London, England Status: Active Notified: 01/07/2015 Date of Birth: 07/1963 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: British

Mendoza, Marc London, England Status: Active Notified: 21/03/2019 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Negus-Fancey, Callum The Drive, Brentwood, Essex Status: Active Notified: 27/05/2011 Date of Birth: 12/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Yourvine Limited Status: Active Notified: 06/04/2016 Companies House Number: 07687279 Nature of Control