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Nom	Crossways Country Park Limited
Adresse	10 Orange Street London WC2H 7DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13458149 Show on Companies House
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Asset 1 Op Limited Status: Active Notified: 15/11/2024 Companies House Number: 15830522 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

GB Woodley Estates Limited Status: Ceased Notified: 15/06/2021 Ceased: 15/11/2024 Companies House Number: 12239174 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Dailly, Matthew Francis London, United Kingdom Status: Active Notified: 15/11/2024 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Smith, John Joseph Worthing, United Kingdom Status: Ceased Notified: 15/06/2021 Ceased: 15/11/2024 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Heroes PP 1 LTD Status: Active Notified: 15/11/2024 Companies House Number: 03890189 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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Crossways Country Park Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)