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Nom	Crossley GJC Limited
Adresse	Star House Star Hill Rochester ME1 1UX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10582170 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
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 (2)

Source: Companies House

GB Tgb Crossley Group Limited Status: Active Notified: 18/04/2024 Companies House Number: 14918052 Nature of Control

Ownership of shares - 75% or more

Copestake, Graeme John Status: Ceased Notified: 25/01/2017 Ceased: 18/04/2024 Date of Birth: 11/1971 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

Copestake, Graeme John Rochester, Kent, United Kingdom Status: Active Notified: 25/01/2017 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sharp, Ben Richard Rochester, Kent, United Kingdom Status: Active Notified: 10/01/2023 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Crossley Payroll Limited Status: Ceased Notified: 29/03/2018 Ceased: 18/04/2024 Companies House Number: 04041935 Nature of Control

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

Financius Group Holdings LTD Status: Ceased Notified: 01/04/2018 Ceased: 18/04/2024 Companies House Number: 08939298 Nature of Control

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

Fortisratio Limited Status: Ceased Notified: 07/03/2017 Ceased: 18/04/2024 Companies House Number: 06451415 Nature of Control

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

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Crossley GJC Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)