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Nom	Craven Self Storage Limited
Adresse	Unit A1 Hopesay Hill Road Craven Arms Business Park Craven Arms SY7 8BW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08239487 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	52103 - Entreposage et stockage
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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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Carter, Mark John Status: Active Notified: 06/04/2016 Date of Birth: 02/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Carter, Mikaela June Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2020 Date of Birth: 10/1970 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Powell, Nicholas Ceri Rhyl Road, Denbigh, Wales Status: Active Notified: 19/04/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Powell, Shon Dafydd Rhyl Road, Denbigh, Wales Status: Active Notified: 19/04/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Carter, Mark John Craven Arms Business Park, Craven Arms Status: Ceased Notified: 04/10/2012 Ceased: 19/04/2024 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Craven Self Storage Limited

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Persons with Significant Control (2)

Officers (3)