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Nom	Craymanor Limited
Adresse	Onega House 112 Main Road Sidcup DA14 6NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02126155 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Craymanor Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07839605 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Phillips, David Ian Status: Active Notified: 15/10/2016 Date of Birth: 02/1963 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Phillips, Clare Emily Sidcup Status: Active Notified: 30/10/2017 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, David Ian Sidcup, England Status: Active Notified: 13/07/1994 Date of Birth: 02/1963 Occupation: Syrveyor Role: Director Country of Residence: England Nationality: British

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Craymanor Limited

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Persons with Significant Control (2)

Officers (2)