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Nom	Crockett and Crooke Limited
Adresse	Lentells Ltd 17-18 Leach Road Chard Business Park Chard TA20 1FA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11604610 Show on Companies House
Statut de Société	Dissolved
Fondé	4 octobre 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2022
Activité (Code NAF)	86210 - Activité des médecins généralistes
Noms Précédents	Cotswold Optimal Health Clinic LTD
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 (4)

Source: Companies House

Crockett, Andrew James Bradley Status: Active Notified: 09/12/2020 Date of Birth: 02/1980 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%

Crooke, Ranulf Michael Guisnes Leblount Status: Active Notified: 14/01/2021 Date of Birth: 06/1981 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%

GB The Crooke Partnership Ltd Status: Ceased Notified: 04/10/2018 Ceased: 14/01/2021 Companies House Number: 10897287 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%

Whiteside, Simon Michael Status: Ceased Notified: 04/10/2018 Ceased: 12/09/2019 Date of Birth: 06/1978 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%

Officers (3)

Source: Companies House

Crockett, Andrew James Bradley Chard Business Park, Chard, Somerset, United Kingdom Status: Active Notified: 24/11/2020 Date of Birth: 02/1980 Occupation: Medical Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Crooke, Ranulf Michael Guisnes Leblount Chard Business Park, Chard, Somerset, United Kingdom Status: Active Notified: 22/11/2019 Date of Birth: 06/1981 Occupation: Medical Practitioner Role: Director Country of Residence: England Nationality: British

The Crooke Partnership Ltd, 108 High Street, Ramsey, Huntingdon, England, PE26 1BS Status: Active Notified: 04/10/2018 Role: Director

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Crockett and Crooke Limited

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Persons with Significant Control (4)

Officers (3)