Toutes les informations sur:

Nom	Crossjin Limited
Adresse	Unit 2 Ontario Drive New Rossington Doncaster DN11 0BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06285433 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Fellowes Limited Status: Active Notified: 07/04/2016 Companies House Number: 00865306 Nature of Control

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

Kotlyar, Yevgeny Borisovich Status: Active Notified: 07/04/2016 Date of Birth: 10/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Fellowes, John Everett New Rossington, Doncaster, England Status: Active Notified: 24/10/2012 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Hargreaves, James Paul New Rossington, Doncaster, England Status: Active Notified: 01/05/2022 Date of Birth: 07/1981 Occupation: European Finance And Operations Director Role: Director Country of Residence: England Nationality: British

Hargreaves, James Paul New Rossington, Doncaster, England Status: Active Notified: 01/05/2022 Role: Secretary

Kotlyar, Evgeny Borisovich Riga Lv-1011, Latvia, Latvia Status: Active Notified: 19/06/2007 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: Latvia Nationality: Russian

Toutes les informations sur:

Crossjin Limited

Quick access

Persons with Significant Control (2)

Officers (4)