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Nom	Crabtree Wharf Limited
Adresse	Nsansa Warrendene Road Hughenden Valley High Wycombe HP14 4LX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	9 août 2021
Company Register Address	The Old Town Hall Ringwood BH24 1DH
Société Numéro de Registre	08320516 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2019
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	dissolved
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Greenhill Corner Ltd Status: Active Notified: 16/03/2020 Companies House Number: 08101018 Nature of Control

Ownership of shares - 75% or more

GB Greenhill Corner Ltd Status: Active Notified: 15/03/2020 Nature of Control

Ownership of shares - 75% or more

Kelly, Dermot Francis Status: Ceased Notified: 27/04/2018 Ceased: 16/03/2020 Date of Birth: 04/1953 Nature of Control

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

Officers (4)

Source: Companies House

Bromwich, John Frederick Ringwood Status: Active Notified: 06/12/2012 Date of Birth: 02/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bromwich, John Frederick Hughenden Valley, High Wycombe, Buckinghamshire, England Status: Active Notified: 06/12/2012 Role: Secretary

Kelly, Dermot Francis Ringwood Status: Active Notified: 06/12/2012 Date of Birth: 04/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Welsh, Andrew Mcclure High Wycombe, Buckinghamshire, England Status: Active Notified: 28/01/2013 Date of Birth: 02/1964 Occupation: Builder Role: Director Country of Residence: England Nationality: British

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Crabtree Wharf Limited

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Persons with Significant Control (3)

Officers (4)