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Nom	Crabtree & Crabtree (Hamstreet) Limited
Adresse	Glade Hill Tyrrells Wood Leatherhead KT22 8QJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09975996 Show on Companies House
Statut de Société	Dissolved
Fondé	28 janvier 2016
Accounts	MICRO ENTITY last accounts made up to 31 janvier 2021
Activité (Code NAF)	41100 - Promotion immobilière
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 Crabtree & Crabtree Limited Status: Active Notified: 06/04/2016 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%

Richardson, Clive Alexander Status: Active Notified: 31/12/2017 Date of Birth: 12/1940 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Crabtree, Geoffrey John Canterbury, Kent, United Kingdom Status: Active Notified: 28/01/2016 Date of Birth: 03/1946 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Lambourne, Christopher Rowlandson Leatherhead, England Status: Active Notified: 10/11/2017 Role: Secretary

Richardson, Clive Alexander Chobham, Woking, England Status: Active Notified: 10/11/2017 Date of Birth: 12/1940 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

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Crabtree & Crabtree (Hamstreet) Limited

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Persons with Significant Control (2)

Officers (3)