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Nom	Cregneash UK Limited
Adresse	Pannone Corporate Llp 378 - 380 Deansgate Manchester M3 4LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02727515 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Setamac 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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Persons with Significant Control (2)

Source: Companies House

GB Cregneash Holdings Limited Status: Active Notified: 18/03/2019 Companies House Number: 00119525 Nature of Control

Ownership of shares - 75% or more

GB Cha Textiles Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/03/2019 Companies House Number: 02488048 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Grant, James Murray Deansgate, Manchester, United Kingdom Status: Active Notified: 29/01/2019 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wong, Madeline May Lung Blackburn, England Status: Active Notified: 20/09/2018 Date of Birth: 05/1940 Occupation: Company Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Yip, Sau Fong Blackburn, England Status: Active Notified: 20/09/2018 Date of Birth: 02/1950 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Hong Konger

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Cregneash UK Limited

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Persons with Significant Control (2)

Officers (3)