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Nom	Crabtree & Crabtree (Harriet Sham) Limited
Adresse	Milton Manor Farm Ashford Road Chartham Canterbury CT4 7PH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	12 mai 2016
Company Register Name	Crabtree & Crabtree (Harrietsham) Limited
Company Register Address	Camburgh House, 27 New Dover Road Canterbury CT1 3DN
Société Numéro de Registre	08999258 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	41100 - Promotion immobilière
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House

Brett, James Robert Status: Active Notified: 06/04/2016 Date of Birth: 07/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Beck, Simon John Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2022 Date of Birth: 02/1961 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%

GB Crabtree & Crabtree Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2021 Companies House Number: 05001081 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%

Crabtree, Geoffrey John Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2021 Date of Birth: 03/1946 Nature of Control

Significant influence or control

Drury, Michael David Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2021 Date of Birth: 11/1950 Nature of Control

Significant influence or control

Eddy, Kevin Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2021 Date of Birth: 04/1965 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Brett, James Robert Canterbury, Kent, United Kingdom Status: Active Notified: 16/04/2014 Date of Birth: 07/1972 Occupation: Chartered Surveyor/company Director Role: Director Country of Residence: England Nationality: British

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Crabtree & Crabtree (Harriet Sham) Limited

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Persons with Significant Control (6)

Officers (1)