Toutes les informations sur:

Nom	Cresco Topco LTD
Adresse	Fabric Building 30 Queen St Manchester M2 5HX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15995780 Show on Companies House
Statut de Société	active
Fondé	3 octobre 2024
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

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

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Knight, Daniel Rhys Status: Active Notified: 03/10/2024 Date of Birth: 05/1989 Nature of Control

Right to appoint and remove directors

GB Thcp Advisory Ltd Status: Active Notified: 03/10/2024 Companies House Number: 11397497 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Austin, Edward Patrick Manchester, United Kingdom Status: Active Notified: 13/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bullock, Sharon Manchester, United Kingdom Status: Active Notified: 13/11/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Knight, Daniel Rhys Manchester, United Kingdom Status: Active Notified: 03/10/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Maddock, William Luke Manchester, United Kingdom Status: Active Notified: 13/11/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mcrae, Andrew James Manchester, United Kingdom Status: Active Notified: 13/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Velez, Pablo Manchester, United Kingdom Status: Active Notified: 13/11/2024 Occupation: Asset Management Role: Director Country of Residence: England Nationality: Colombian

Companies Controlled by This Company (1)

GB Cresco Midco LTD Status: Active Notified: 03/10/2024 Companies House Number: 15996054 Nature of Control

Ownership of shares - 75% or more