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Nom	Crownbow Investments LLP
Adresse	5 Fleet Place First Floor London EC4M 7RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC417846 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Kattan, James Adam Status: Active Notified: 21/06/2017 Date of Birth: 05/1980 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Katten, Daniel Nicholas Status: Active Notified: 21/06/2017 Date of Birth: 04/1976 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (7)

Source: Companies House

Davy-Martin, Lee Philip London, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 10/1981 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Finsbury Trust Company Limited As Trustees Of The Janunas Trust, Suite 7b & 8b, 50 Town Range, Gibraltar, Status: Active Notified: 21/06/2017 Role: Llp-Designated-Member

Kattan, Daniel Nicholas London, United Kingdom Status: Active Notified: 21/06/2017 Role: Llp-Designated-Member Country of Residence: United Kingdom

Kattan, James Adam London, United Kingdom Status: Active Notified: 21/06/2017 Date of Birth: 05/1980 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Katten, Daniel Nicholas London, United Kingdom Status: Active Notified: 21/06/2017 Date of Birth: 04/1976 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

GB Shmool Limited First Floor, London, United Kingdom, EC4M 7RD Status: Active Notified: 25/04/2024 Role: Corporate-Llp-Designated-Member Companies House Number: 14136594

Finsbury Trust Company Limited As Trustees Of The Janunas Trust Suite 7b & 8b, 50 Town Range, Gibraltar, Status: Ceased Notified: 21/06/2017 Ceased: 25/04/2024 Role: Corporate-Llp-Designated-Member Companies House Number: 00014491

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Toutes les informations sur:

Crownbow Investments LLP

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (9)