Toutes les informations sur:

Nom	Crossways Supported Housing LTD
Adresse	Interchange House 1st Floor 81-85 Station Road Croydon CR0 2RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12539263 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	55900 - Autres hébergements 68201 - Location et exploitation de biens immobiliers propres ou loués 86900 - Autres activités pour la santé humaine 87900 - Autres activités d'hébergement social
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Tupsy, Teeluckdharry Status: Active Notified: 16/09/2021 Date of Birth: 10/1976 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Duymun, Allam Hossen Status: Ceased Notified: 30/03/2020 Ceased: 16/09/2021 Date of Birth: 07/1963 Nature of Control

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Chakouree, Sudhir Kumar 81-85 Station Road, Croydon, England Status: Active Notified: 01/03/2023 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tupsy, Teeluckdharry 81-85 Station Road, Croydon, England Status: Active Notified: 16/09/2021 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Crossways Supported Housing LTD

Quick access

Persons with Significant Control (2)

Officers (2)