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Nom	Cromwell Investment Holdings UK Limited
Adresse	5th Floor Minerva House 29 East Parade Leeds LS1 5PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04311414 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Valad Fund Management Holdings (UK) Limited Teesland Fund Management Holdings Limited
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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Source: Companies House

Cromwell Corporate Secretarial Limited, 92-98 Fountainbridge, Edinburgh, United Kingdom Status: Active Notified: 01/09/2003 Role: Secretary Nationality: British

Cromwell Director Limited, 29 East Parade, Leeds, England Status: Active Notified: 13/01/2010 Role: Director Nationality: British

Sewell, Timothy William 29 East Parade, Leeds, England Status: Active Notified: 15/02/2019 Date of Birth: 04/1967 Occupation: European Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

GB Stoneweg Uk Director Limited Minerva House, 29 East Parade, Leeds, England, LS1 5PS Status: Active Notified: 13/01/2010 Role: Corporate-Director Companies House Number: 05307786

Oliver, Paul Francis 20 Esplanade, Scarborough Status: Ceased Notified: 25/10/2001 Ceased: 13/01/2010 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Parc D'activites 1 GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 06524612 Nature of Control

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GB EHI CV1 UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 07098878 Nature of Control

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Right to appoint and remove directors

Toutes les informations sur:

Cromwell Investment Holdings UK Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (6)