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Nom	Cressida Farringdon Limited
Adresse	4th Floor Allan House 10 John Princes Street London W1G 0AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08119393 Show on Companies House
Statut de Société	Dissolved
Fondé	26 juin 2012
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2017
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
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Persons with Significant Control (1)

Source: Companies House

Harris, Jonathan David Status: Active Notified: 06/04/2016 Date of Birth: 09/1941 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Green, Jonathan Louis Northwood, England, England Status: Active Notified: 10/03/2017 Date of Birth: 03/1964 Occupation: Surveyor Role: Director Country of Residence: England Nationality: English

Harris, Jeniffer Cecilia Hampstead, London, United Kingdom Status: Active Notified: 30/10/2015 Date of Birth: 12/1944 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Jonathan David London, United Kingdom Status: Active Notified: 26/06/2012 Date of Birth: 09/1941 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cressida Farringdon Limited

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Persons with Significant Control (1)

Officers (3)