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Nom	Crabtree PM Limited
Adresse	Marlborough House 298 Regents Park Road Finchley Church End London N3 2UU
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.	14 janvier 2018
Company Register Address	Fisher House London SP2 7QY
Société Numéro de Registre	01766406 Show on Companies House
Accounts	full last accounts made up to 2 janvier 2022
Activité (Code NAF)	98000 Residents property management
Statut de Société	active
Noms Précédents	Crabtree Property Management 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Mcgann, Niall Salisbury, England Status: Active Notified: 31/05/2019 Date of Birth: 02/1973 Occupation: Ceo Role: Director Country of Residence: England Nationality: Irish

Nagle, John Joseph Salisbury, England Status: Active Notified: 22/12/2017 Date of Birth: 07/1947 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Harris, Steven Samuel Salisbury, England Status: Ceased Notified: 16/10/2023 Ceased: 21/03/2024 Occupation: Insurance Manager Role: Director Country of Residence: England Nationality: British

Thwaites, Richard John Salisbury, England Status: Ceased Notified: 26/05/2023 Ceased: 17/05/2024 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Crabtree Corporate Services LTD Status: Active Notified: 14/12/2017 Companies House Number: 05006885 Nature of Control

Ownership of shares - 75% or more

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Crabtree PM Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)