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Nom	Crescent Management (Billericay) Limited
Adresse	361 Rayleigh Road Leigh On Sea Essex SS9 5PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02833796 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB The Project Control Partnership Limited Status: Active Notified: 08/07/2019 Companies House Number: 02792970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Burrell, Barbara Joan Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2019 Date of Birth: 11/1945 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Burrell, Richard James Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2019 Date of Birth: 01/1946 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Plaistow Broadway Filling Stations Ltd Status: Ceased Notified: 08/07/2019 Ceased: 01/05/2020 Companies House Number: 00557117 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%

Officers (3)

Source: Companies House

Burrell, Edward James Leigh-On-Sea, Essex, United Kingdom Status: Active Notified: 26/08/2022 Role: Secretary

Burrell, Edward James Leigh-On-Sea, Essex, United Kingdom Status: Active Notified: 07/04/2022 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burrell, Richard James Leigh-On-Sea, Essex Status: Active Notified: 01/06/2007 Date of Birth: 01/1946 Occupation: Consulting Engineer Role: Director Nationality: British

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Crescent Management (Billericay) Limited

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Persons with Significant Control (4)

Officers (3)