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Nom	The Craft House Crafts LTD
Adresse	295 Long Lane Halesowen B62 9LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13851201 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé
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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Officers
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Persons with Significant Control (2)

Source: Companies House

Webb, Duane Status: Active Notified: 23/08/2023 Date of Birth: 03/1990 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Yafai, Rhianne Sarah Status: Ceased Notified: 16/01/2022 Ceased: 23/08/2023 Date of Birth: 10/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Webb, Duane Aaron Halesowen, England Status: Active Notified: 22/08/2023 Occupation: None Role: Director Country of Residence: England Nationality: British

Yafai, Rhianne Sarah Halesowen, England Status: Ceased Notified: 16/01/2022 Ceased: 23/08/2023 Date of Birth: 10/1991 Occupation: Retailer Role: Director Country of Residence: England Nationality: British

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The Craft House Crafts LTD

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Persons with Significant Control (2)

Officers (2)