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Nom	Almero Crimscott II Limited
Adresse	16 Bath Row Stamford Lincolnshire PE9 2QU
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.	23 janvier 2019
Société Numéro de Registre	11718940 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
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 (2)

Source: Companies House

GB Almero City Inc Crimscott Llp Status: Active Notified: 14/01/2019 Companies House Number: Oc425277 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Almero Holdings Uk Limited Status: Ceased Notified: 10/12/2018 Ceased: 14/01/2019 Companies House Number: 08336264 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Franks, Anthony James Stamford, Lincolnshire, England Status: Active Notified: 10/12/2018 Date of Birth: 01/1989 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Sinfield, Lucy Stamford, Lincolnshire, England Status: Active Notified: 10/12/2018 Role: Secretary

Steyn, Louis Almero Stamford, Lincolnshire, England Status: Active Notified: 10/12/2018 Date of Birth: 10/1988 Occupation: Director Role: Director Country of Residence: England Nationality: South African

Companies Controlled by This Company (1)

GB Almero Crimscott III Limited Status: Active Notified: 11/02/2019 Companies House Number: 11813806 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Almero Crimscott II Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)