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Nom	Cruise.CO Group Limited
Adresse	Cruise.Co Grosvenor House Prospect Hill Redditch B97 4DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12984731 Show on Companies House
Accounts	group last accounts made up to 30 novembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	De Facto 2275 Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Bdc Ii Nominees Limited Status: Active Notified: 13/12/2020 Companies House Number: 07627447 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 Travers Smith Secretaries Limited Status: Ceased Notified: 29/10/2020 Ceased: 13/12/2020 Companies House Number: 02132094 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Gardner, Christopher Julyan Prospect Hill, Redditch, England Status: Active Notified: 21/12/2020 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Glynn, Richard Ian Prospect Hill, Redditch, England Status: Active Notified: 21/12/2020 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gross, Samuel Martin Prospect Hill, Redditch, England Status: Active Notified: 21/12/2020 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Tromans, Carl William Prospect Hill, Redditch, England Status: Active Notified: 21/12/2020 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Willetts, Adrian Prospect Hill, Redditch, England Status: Active Notified: 13/12/2020 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB BDC Topco 71 Limited Status: Active Notified: 21/12/2020 Companies House Number: 10296120 Nature of Control