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Nom	Crumlin Capital Limited
Adresse	St Andrew's House Portsmouth Road Esher KT10 9TA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09441327 Show on Companies House
Statut de Société	actif
Fondé	16 février 2015
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 juillet 2023 last accounts made up to 31 octobre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (1)

Source: Companies House

Kerr, Brendan Martin Status: Active Notified: 06/04/2016 Date of Birth: 08/1965 Nature of Control

Significant influence or control as trust

Officers (3)

Source: Companies House

Burnside, Peter James Esher, Essex Status: Active Notified: 08/05/2018 Date of Birth: 02/1965 Occupation: Chartered Accountant Role: Director Country of Residence: Northern Ireland Nationality: British

Kerr, Brendan Martin Esher, Essex, England Status: Active Notified: 06/03/2015 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Sittlington, Rhona Esher, Essex Status: Active Notified: 12/06/2023 Role: Secretary

Companies Controlled by This Company (1)

GB Keltbray Holdings Limited Status: Ceased Notified: 01/11/2020 Ceased: 23/06/2023 Companies House Number: 12543807 Nature of Control

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

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Crumlin Capital Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)